Company Information
CIN
Status
Date of Incorporation
09 January 1967
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,153,510
Authorised Capital
60,000,000
Directors
Tirvankatachary Govindarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayakumar Banoth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatachalam Chidambaram
Director
about 26 years ago
about 26 years ago
Past Directors
Swaminadhan Subramanian
Additional Director
about 4 years ago
about 4 years ago
Viswanathan Srinivasan
Alternate Director
over 4 years ago
over 4 years ago
Veeraraghavan Varadarajan
Alternate Director
over 6 years ago
over 6 years ago
Arcot Thiagarajan
Alternate Director
over 10 years ago
over 10 years ago
Seetha Chidambaram
Whole Time Director
almost 18 years ago
almost 18 years ago
Moshe Magal
Director
about 22 years ago
about 22 years ago
Kameshwaran Tanjore Krishnan
Director
almost 23 years ago
almost 23 years ago
Woolford David John
Director
over 23 years ago
over 23 years ago
Sridhar Jagannathan
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 12] Parts Includedin Class 12 For Use In Automobiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Thermostats.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 August 2016
Indian Overseas Bank
4 Lak
23 August 2016
Mahindra And Mahindra Financial Services Limited
1 Crore
24 December 2003
Indian Overseas Bank
12 Crore
15 May 1995
State Bank Of India
1 Crore
03 August 1988
State Bank Of India
46 Lak
10 September 1990
State Bank Of India
13 Lak
12 October 1992
The Tamilnadu Ind. Investment Corp. Ltd.
57 Lak
04 May 2023
Others
0
22 May 2023
Others
0
18 January 2023
Others
0
12 November 2022
Others
0
28 November 2022
Others
0
24 December 2003
Indian Overseas Bank
0
26 August 2016
Indian Overseas Bank
0
23 August 2016
Others
0
03 August 1988
State Bank Of India
0
10 September 1990
State Bank Of India
0
12 October 1992
The Tamilnadu Ind. Investment Corp. Ltd.
0
15 May 1995
State Bank Of India
0
04 May 2023
Others
0
22 May 2023
Others
0
18 January 2023
Others
0
12 November 2022
Others
0
28 November 2022
Others
0
24 December 2003
Indian Overseas Bank
0
26 August 2016
Indian Overseas Bank
0
23 August 2016
Others
0
03 August 1988
State Bank Of India
0
10 September 1990
State Bank Of India
0
12 October 1992
The Tamilnadu Ind. Investment Corp. Ltd.
0
15 May 1995
State Bank Of India
0
Documents
Optional Attachment-(1)-13032024
List of share holders, debenture holders;-13032024
Form AOC-4-13032024_signed
Form MGT-7-13032024_signed
Optional Attachment-(1)-11032024
Directors report as per section 134(3)-11032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032024
Form MGT-7-27092023_signed
Form AOC-4-25092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-14-27102022_signed
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form AOC-4-27102022
Form DPT-3-30062022
Form AOC-4-04022022_signed
Form MGT-7-04022022_signed
Approval letter for extension of AGM;-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Directors report as per section 134(3)-02022022
List of share holders, debenture holders;-02022022
Approval letter of extension of financial year or AGM-02022022
Form CHG-1-07012022_signed
Instrument(s) of creation or modification of charge;-07012022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220107
Form MGT-14-31122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021
