Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
438,720,000
Authorised Capital
450,000,000
Directors
Abilio Jorge Ferreira Nunes
Director/Designated Partner
over 2 years ago
over 2 years ago
Marta Do C???U Morais Cl???Udio
Director/Designated Partner
over 3 years ago
over 3 years ago
Ana Paula Pereira Pinto Morgado
Director/Designated Partner
over 3 years ago
over 3 years ago
Purushothaman Lakshmipathy
Additional Director
over 3 years ago
over 3 years ago
Francisco Lima Da Cruz
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Georg Josef Veh
Additional Director
about 5 years ago
about 5 years ago
Gabriel Jose Airosa Alves
Director
about 6 years ago
about 6 years ago
Filipe Jose Mesquita Soares Moutinho
Director
almost 7 years ago
almost 7 years ago
Carlos Armando Rodrigues Gomes
Director
over 9 years ago
over 9 years ago
Joao Carlos Bonucci Pias
Director
almost 15 years ago
almost 15 years ago
Andre Manuel Dias Freitas
Director
almost 15 years ago
almost 15 years ago
Hemalatha Kumar
Director
over 29 years ago
over 29 years ago
Kumaralingam Subramaniam Mohan
Director
over 30 years ago
over 30 years ago
Ramamurthy Chandrasekar
Managing Director
over 30 years ago
over 30 years ago
Charges
17 January 2000
Ford India Limited
3 Crore
17 July 2000
Ford India Limited
6 Lak
12 June 1996
State Bank Of India
14 Lak
12 August 1998
State Bank Of India
3 Crore
15 July 1996
State Bank Of India
42 Lak
16 June 2004
State Bank Of India
7 Crore
12 July 2006
Sundaram Finance Limited
4 Lak
30 September 2004
Sundaram Finance Limited
3 Lak
12 August 2005
State Bank Of India
33 Crore
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
Documents
Form DIR-12-07122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(4)-05122020
Form DIR-12-29102020_signed
Optional Attachment-(2)-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Optional Attachment-(1)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
