Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
94,837,920
Authorised Capital
100,000,000

Directors

Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
about 2 years ago
Rambhatla Sridhar Rajagopal Sastry
Rambhatla Sridhar Rajagopal Sastry
Director/Designated Partner
about 2 years ago
Periakaruppa Nadar Kaniappan
Periakaruppa Nadar Kaniappan
Director/Designated Partner
about 2 years ago
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director/Designated Partner
over 2 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director/Designated Partner
over 2 years ago
Philippe Colpron
Philippe Colpron
Director/Designated Partner
over 2 years ago
Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
almost 3 years ago
Christian Oliver Brenneke
Christian Oliver Brenneke
Director/Designated Partner
over 6 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
about 17 years ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
about 17 years ago
Rajagopalan Madhavan
Rajagopalan Madhavan
Company Secretary
over 17 years ago
Venu Srinivasan
Venu Srinivasan
Director
about 21 years ago
Harihara Iyer Lakshmanan
Harihara Iyer Lakshmanan
Director
about 21 years ago

Past Directors

Alexander Ignace De Bock
Alexander Ignace De Bock
Additional Director
about 5 years ago
Sean Ernest Deason
Sean Ernest Deason
Director
over 9 years ago
Narayanaswami Shivram
Narayanaswami Shivram
Director
over 9 years ago
Solis Gonzalez Jorge Eduardo
Solis Gonzalez Jorge Eduardo
Director
over 10 years ago
Brown Lisa Jane
Brown Lisa Jane
Director
over 10 years ago
Tirupachanur Rajagopalan Srinivasan
Tirupachanur Rajagopalan Srinivasan
Cfo(kmp)
over 11 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Director
about 17 years ago
Perumpacheruvilla Johnson Jacob
Perumpacheruvilla Johnson Jacob
Additional Director
over 17 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director
about 21 years ago

Patents

Bus

AS UPLOADED

Spring Brake Actuator Comprising A Ram Assembly With A Check Valve

AS UPLOADED

 Brake Actuator Comprising An Improved Corrosion Resistance, And Commercial Vehicle Comprising A Respective Brake Actuator

AS UPLOADED

Vacuum Pump Control Method

AS UPLOADED

Anti Roll Bar Arrangement, Axle Arrangement And Vehicle

AS UPLOADED

Air Bellow Yoke, Method Of Production Thereof, Suspension Arrangement And Commercial Vehicle

AS UPLOADED

Parking Brake Valve For A Trailer And Braking System As Well As Method For Controlling A Parking Brake

AS UPLOADED

Piston For An Air Compressor And Air Compressor

AS UPLOADED

Method For Determining A Brake Liner Wear Of A Brake Pad And Air Brake System Performing The Method

AS UPLOADED

Separation Element Push Rod Subassembly For Brake Actuator, Brake Actuator, Braking System And Commercial Vehicle

AS UPLOADED

Automatic Slack Adjuster For Vehicle, Braking System And Wheel Set Having An Automatic Slack Adjuster

AS UPLOADED

An Automated Manual Transmission Actuator Configured For Implementing Limp Home Mode

AS UPLOADED

Pneumatic Control Valve And Vehicle, In Particular A Utility Vehicle

AS UPLOADED

Pneumatic Service Brake Actuator

AS UPLOADED

Pneumatic Lift Axle Control Device, Method For Controlling Operation Thereof, Vehicle And Computer Program Product

AS UPLOADED

Brake Assembly For Connecting To A Wheel Carrier Of A Vehicle

AS UPLOADED

Air Compressor Housing For An Air Compressor Of A Commercial Vehicle, Method Of Producing Such A Compressor And Use Of A Hypereutectic Aluminium Alloy Therefore

AS UPLOADED

 Hydraulic Brake System For A Vehicle, In Particular Utility Vehicle, A Vehicle, In Particular Utility Vehicle

AS UPLOADED

Anti Compounding Relay Valve Arrangement For A Commercial Vehicle

AS UPLOADED

Air Processing Device, Pneumatic System And Commercial Vehicle

AS UPLOADED

Boot Comprising A Nitrile Based Rubber Material, Brake Actuator Comprising A Respective Boot, And Nitrile Based Rubber Material

AS UPLOADED

Desiccant Cartridge, Base Ring, Method For Manufacturing A Base Ring And Air Processing Unit

The invention is directed to a plate base (10) for an desiccant cartridge having a hous¬ing (102) with an opening and being fixedly connected to a crimp ring (114) at the hous¬ing rim (110), wherein the crimp ring (114) is fixed to the base ring (10) that comprises a flat ring inner section (13) adjacent to a flange...
A quick release valve (100) for an air suspension system (250) with a lift axle (260) of a vehicle (200a), in particular a utility vehicle (200b), wherein the quick release valve (100) comprises a supply port (110), a delivery port (120) and an exhaust port (130). Thequick release valve (100) also comprises an inlet...

Flange Component For A Spring Brake Actuator, Spring Brake Actuator Comprising A Respective Flange Component, And Commercial Vehicle Comprising A Respective Spring Brake Actuator

A flange component (36), designed for a spring brake actuator comprising a service brake part and a parking brake part, comprises a side wall (60), a center wall (62), a first flange lip (56) for connecting the flange component (36) with the service brake part, and a second flange lip (58) for connecting the flange ...

Valve Comprising A Plunger Having A Flexible Member

AS UPLOADED

Pneumatic Service Break Actuator

AS UPLOADED

 Lift Axle Control Unit

AS UPLOADED

Load Sensing Valve Arrangement With Low Hysteresis

AS UPLOADED

 Lift Axle Control Unit, Lift Axle Suspension System, And Commercial Vehicle

AS UPLOADED

Method For Controlling A Lift Axle

AS UPLOADED

Electronic Load Sensing Device, Pneumatic Suspension Arrangement, Method Of Operation And Commercial Vehicle

The invention is directed to an electronic load sensing device (100) comprising a housing (102) for connection to a chassis (802) an actuator (106) for connection to an axle (804) of the vehicle (800), wherein a distance (D) between the axle and the chassis varies with a load amount (L), where a position determinati...

Throttle Valve Offset Design To Control Leak Through Bush In Exhaust Brakes

The invention relates to an exhaust brake assembly (1) for controlling the exhaust gas flow of a vehicle. The exhaust brake assembly (1) comprises a tubular exhaust housing (2) for conducting the exhaust gas flow, the exhaust gas flow having a flow direction (F), a baffle (3) pivotally arranged within the exhaust h...

Parking Brake Arrangement, And Vehicle, In Particular Utlity Vehicle

Parking brake arrangement (100) for a vehicle (200a), in particular utility vehicle (200b), wherein the parking brake arrangement (100) comprises a parking brake valve (110) being adapted to apply (A) a parking brake (250) and/or to release (R) the parking brake (250), and a parking brake actuator (120) being actuat...

Brake Actuator And Commercial Vehicle Comprising A Respective Brake Actuator

A brake actuator comprises a housing (54, 56), a push rod (64), a push rod plate (70), and a diaphragm (58), wherein the push rod plate (70) comprises a central hole (76) and the diaphragm (58) comprises a central elevation (74), which fits into the central hole (76) of the push rod plate (70). The central hole (76)...

Filter Cleaning Device, Air Filter, Compressor Arrangement And Commercial Vehicle

AS UPLOADED

Charges

0
31 March 2008
State Bank Of India
70 Crore
28 August 2008
State Bank Of India
20 Crore
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-14-05032021_signed
Form AOC-4(XBRL)-08012021_signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form MR-1-23122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22122020
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of board resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-15-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-21102020
Declaration by first director-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020