Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
253,064,000
Authorised Capital
300,000,000

Directors

Sethumadhavan Venkatraman
Sethumadhavan Venkatraman
Director/Designated Partner
over 2 years ago
Oliver Friedrich Gold
Oliver Friedrich Gold
Director/Designated Partner
about 8 years ago
Rainer Slawetzki .
Rainer Slawetzki .
Director/Designated Partner
over 8 years ago
Raman Krishnakumar
Raman Krishnakumar
Director
over 19 years ago

Past Directors

Michael Coleson Schmidt
Michael Coleson Schmidt
Managing Director
almost 12 years ago
Hans Jorg Kaltenbrunner .
Hans Jorg Kaltenbrunner .
Director
about 12 years ago
Ramanathan Narayanaswamy
Ramanathan Narayanaswamy
Director
over 19 years ago
Karl Timo Stahl
Karl Timo Stahl
Director
over 20 years ago
Wey Guido
Wey Guido
Director
over 22 years ago

Patents

Advanced Tailgate Operating System Using Magnet And Energized Coil Set Up For Passenger Cars

The proposed tailgate operating system for passenger cars introduces a novel mechanism characterized by a pressure tube (12) supporting a piston (2) filled with nitrogen gas. This system incorporates key components including a magnet (15), drive enclosure (19), and various connectors to enable self-closing and self-...

Charges

30 Lak
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
13 Lak
16 January 1998
Sundaram Finance Limited
7 Lak
24 January 1994
Tube Investment Of India Ltd.
9 Lak
12 January 1998
Sundaram Finance Limited
85 Thousand
07 December 1998
Bank Of India
3 Crore
06 April 1996
Bank Of India
1 Crore
22 October 1993
Bank Of India
30 Lak
16 May 2007
Bank Of India
21 Lak
09 February 2007
Bank Of India
6 Crore
31 March 2003
Bank Of India
40 Lak
02 January 2001
Bank Of India
2 Crore
13 December 2006
Bank Of India
4 Lak
16 November 2012
Bank Of India
1 Crore
30 March 1995
Bank Of India
10 Lak
12 January 1998
Sundaram Finance Limited
0
24 January 1994
Tube Investment Of India Ltd.
0
16 November 2012
Bank Of India
0
31 March 2003
Bank Of India
0
02 January 2001
Bank Of India
0
30 March 1995
Bank Of India
0
16 January 1998
Sundaram Finance Limited
0
13 December 2006
Bank Of India
0
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
0
22 October 1993
Bank Of India
0
07 December 1998
Bank Of India
0
16 May 2007
Bank Of India
0
09 February 2007
Bank Of India
0
06 April 1996
Bank Of India
0
12 January 1998
Sundaram Finance Limited
0
24 January 1994
Tube Investment Of India Ltd.
0
16 November 2012
Bank Of India
0
31 March 2003
Bank Of India
0
02 January 2001
Bank Of India
0
30 March 1995
Bank Of India
0
16 January 1998
Sundaram Finance Limited
0
13 December 2006
Bank Of India
0
04 August 2001
Associates India Fiancial Services Pvt. Ltd.
0
22 October 1993
Bank Of India
0
07 December 1998
Bank Of India
0
16 May 2007
Bank Of India
0
09 February 2007
Bank Of India
0
06 April 1996
Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed
Form DIR-12-18102017_signed
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017