Company Information

CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
19,500,002,000
Authorised Capital
19,550,010,000

Directors

Renuka Ramnath
Renuka Ramnath
Director/Designated Partner
over 2 years ago
Srinivasan Krithika
Srinivasan Krithika
Manager/Secretary
over 2 years ago
Mukesh Ahuja
Mukesh Ahuja
Director/Designated Partner
over 2 years ago
Nithya Easwaran
Nithya Easwaran
Director/Designated Partner
over 2 years ago
Vellayan Subbiah
Vellayan Subbiah
Director/Designated Partner
over 2 years ago
Ashita Gupta
Ashita Gupta
Director/Designated Partner
over 2 years ago
M A M Arunachalam .
M A M Arunachalam .
Director/Designated Partner
over 2 years ago
Kalyan Kumar Paul
Kalyan Kumar Paul
Director/Designated Partner
almost 3 years ago
Karumanchi Mahendra Kumar
Karumanchi Mahendra Kumar
Director/Designated Partner
over 3 years ago
Sekharan Gopalakrishnan
Sekharan Gopalakrishnan
Manager/Secretary
over 3 years ago

Patents

Steering Stability System For A Vehicle

The invention is relating to steering wobbling dampener which is introduced between Chassis Frame and Steering system to isolate it. The compression of a NBR rubber is used to generate the required stiffness to isolate the wobbling which goes to steering from the road through the wheel. This arrangement isolates t...

Charges

50 Crore
11 July 2022
Hdfc Bank Limited
50 Crore
11 July 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-23092022
Form DIR-12-23092022_signed
Notice of resignation;-23092022
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092022
Form MGT-14-26082022-signed
Form MGT-7-24082022_signed
List of share holders, debenture holders;-22082022
Copy of MGT-8-22082022
Form DIR-12-18082022_signed
Form MGT-14-17082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Instrument(s) of creation or modification of charge;-10082022
Optional Attachment-(1)-10082022
Form CHG-1-10082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220810
Form SH-7-08082022-signed
Altered memorandum of assciation;-02082022
Copy of the resolution for alteration of capital;-02082022
Optional Attachment-(1)-02082022
Form DIR-12-28072022_signed
Optional Attachment-(1)-23072022
Form AOC-4(XBRL)-23072022_signed
Optional Attachment-(1)-22072022
Form MGT-14-21072022_signed