Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
328,903,000
Authorised Capital
350,000,000

Directors

Rakesh Kumar Satpathy
Rakesh Kumar Satpathy
Director/Designated Partner
almost 2 years ago
Mallika Srinivasan
Mallika Srinivasan
Director
over 14 years ago

Past Directors

John Ansel Pinson
John Ansel Pinson
Director
over 3 years ago
Costas Philip Loukellis
Costas Philip Loukellis
Additional Director
over 5 years ago
David Peter Galuska .
David Peter Galuska .
Additional Director
almost 6 years ago
Sanjay Chadda .
Sanjay Chadda .
Additional Director
over 12 years ago
Subramanian Venkataraman
Subramanian Venkataraman
Company Secretary
almost 16 years ago
Kamal Kant Tiwari
Kamal Kant Tiwari
Managing Director
about 19 years ago
Stephen Stanley Langin .
Stephen Stanley Langin .
Director
about 19 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
about 24 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
about 24 years ago

Patents

Pump Integrated Gasoline Injector (Pigi)

This invention relates to a pump integrated gasoline injector for fitting system in the intake path on the engine cylinder head operable electronically. It has a cylindrical sleeve with a hollow plunger fuel inlet means and having an integral continuous longitudinal opening, representing a fuel supply duct passage m...

“A Solenoid Controlled Unit Pump (Scup) For Fuel Injection System For A Single Cylinder Diesel Engine For A Three Wheeler”

ABSTRACT: A fuel pumping system for delivering injection fuel to engine combustion chamber with a barrel connected into the interior of fuel input port means, and a plunger operating within the barrel. The system further including a solenoid, a poppet valve and a snubber valve to control the delivery. ...

Charges

100 Crore
16 August 2018
The Federal Bank Ltd
15 Crore
16 August 2018
The Federal Bank Ltd
10 Crore
03 May 2017
Hdfc Bank Limited
10 Crore
12 February 2016
Hdfc Bank Limited
3 Crore
02 July 2014
Kotak Mahindra Bank Limited
15 Crore
13 April 2010
Idbi Bank Limited
15 Crore
24 February 2010
Hdfc Bank Limited
35 Crore
17 October 2013
Hdfc Bank Limited
10 Crore
24 July 2015
Hdfc Bank Limited
10 Crore
31 May 2010
Yes Bank Limited
15 Crore
09 February 2016
Hdfc Bank Limited
3 Crore
13 April 2010
Hdfc Bank Limited
10 Crore
13 April 2010
Idbi Bank Limited
20 Crore
27 June 2008
Indian Overseas Bank
6 Crore
18 December 2002
Central Bank Of India
9 Crore
16 August 2018
Others
0
08 June 2022
State Bank Of India
0
03 May 2017
Hdfc Bank Limited
0
31 May 2010
Yes Bank Limited
0
16 August 2018
Others
0
02 July 2014
Others
0
13 April 2010
Idbi Bank Limited
0
24 February 2010
Hdfc Bank Limited
0
18 December 2002
Central Bank Of India
0
27 June 2008
Indian Overseas Bank
0
24 July 2015
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
13 April 2010
Idbi Bank Limited
0
13 April 2010
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
16 August 2018
Others
0
08 June 2022
State Bank Of India
0
03 May 2017
Hdfc Bank Limited
0
31 May 2010
Yes Bank Limited
0
16 August 2018
Others
0
02 July 2014
Others
0
13 April 2010
Idbi Bank Limited
0
24 February 2010
Hdfc Bank Limited
0
18 December 2002
Central Bank Of India
0
27 June 2008
Indian Overseas Bank
0
24 July 2015
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
13 April 2010
Idbi Bank Limited
0
13 April 2010
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
16 August 2018
Others
0
08 June 2022
State Bank Of India
0
03 May 2017
Hdfc Bank Limited
0
31 May 2010
Yes Bank Limited
0
16 August 2018
Others
0
02 July 2014
Others
0
13 April 2010
Idbi Bank Limited
0
24 February 2010
Hdfc Bank Limited
0
18 December 2002
Central Bank Of India
0
27 June 2008
Indian Overseas Bank
0
24 July 2015
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
13 April 2010
Idbi Bank Limited
0
13 April 2010
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
12 February 2016
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-08072020_signed
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Form DIR-12-17062020_signed
Acknowledgement received from company-10032020
Form DIR-11-10032020_signed
Notice of resignation filed with the company-10032020
Proof of dispatch-10032020
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(2)-21022020
Declaration by first director-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Notice of resignation;-21022020
Optional Attachment-(3)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form DIR-12-10112019_signed