Company Information
CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,194,000
Authorised Capital
40,000,000
Directors
Dhanushkodi Packialakshmi
Director
over 2 years ago
over 2 years ago
Duraisamy Nadar Dhanushkodi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanushkodi Dhineshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 6] Manufacturing Of Automotive Components, Metal Components For Automotive Applications Like Control Arms Oil Seal Shells, Bushing, Pads, Flanges, Grommets, Buffers And Engine Mounting And Silent Blocks And Fabricated Items.
Charges
30 June 2018
Axis Bank Limited
24 Crore
09 March 2018
Indusind Bank Ltd.
5 Lak
09 March 2018
Indusind Bank Ltd.
5 Lak
09 March 2018
Indusind Bank Ltd.
5 Lak
30 December 2009
Bank Of Baroda
24 Crore
28 May 2008
Axis Bank Limited
12 Crore
22 March 2006
State Bank Of India
84 Lak
11 April 2008
3i Infotech Trusteeship Services Limited
11 Crore
23 March 2005
State Bank Of India
22 Lak
01 November 2006
State Bank Of India
1 Crore
23 March 2005
State Bank Of India
7 Crore
16 April 2020
Axis Bank Limited
60 Lak
16 April 2020
Others
0
23 March 2005
State Bank Of India
0
30 December 2009
Others
0
30 June 2018
Axis Bank Limited
0
01 November 2006
State Bank Of India
0
28 May 2008
Axis Bank Limited
0
22 March 2006
State Bank Of India
0
23 March 2005
State Bank Of India
0
11 April 2008
3i Infotech Trusteeship Services Limited
0
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
16 April 2020
Others
0
23 March 2005
State Bank Of India
0
30 December 2009
Others
0
30 June 2018
Axis Bank Limited
0
01 November 2006
State Bank Of India
0
28 May 2008
Axis Bank Limited
0
22 March 2006
State Bank Of India
0
23 March 2005
State Bank Of India
0
11 April 2008
3i Infotech Trusteeship Services Limited
0
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
16 April 2020
Others
0
23 March 2005
State Bank Of India
0
30 December 2009
Others
0
30 June 2018
Axis Bank Limited
0
01 November 2006
State Bank Of India
0
28 May 2008
Axis Bank Limited
0
22 March 2006
State Bank Of India
0
23 March 2005
State Bank Of India
0
11 April 2008
3i Infotech Trusteeship Services Limited
0
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Optional Attachment-(1)-31122020
Form CHG-1-31122020
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form MGT-7-19092020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
