TVS MOTOR SERVICES LIMITED
TVS MOTOR SERVICES LIMITED, founded on March 23, 2009, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 8,750,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 07/24/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
TVS MOTOR SERVICES LIMITED is identified by its Corporate Identification Number (CIN) U50404TN2009PLC071075 and registration number 071075 . Its registered address is Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak, , Chennai, Chennai, Tamil Nadu, India, 600006.
As of now, TVS MOTOR SERVICES LIMITED status is 'Active'.
Company Details
| CIN Number | U50404TN2009PLC071075 |
| Company Name | TVS MOTOR SERVICES LIMITED |
| ROC Code | ROC Chennai |
| Registration Number | 071075 |
| Incorporation date | March 23, 2009 |
| Email Id | [email protected] |
| Registered Address | Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak, , Chennai, Chennai, Tamil Nadu, India, 600006 |
| State | Tamil Nadu |
| Last AGM Date | 07/24/2023 |
| Paid Up Capital | Rs. 1996338140 |
| Authorised Capital | Rs. 8750000000 |
| Subscribed Capital | Rs. 1996338140 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
02599393
PAN:
*****5474L
OtherID:
5-7UNV-171
Director
Signatory
Appointment:
April 22, 2009
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
09019552
PAN:
*****0641N
OtherID:
5-8EXW-1387
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 20, 2023
Cessation Date:
DIN:
02599393
PAN:
*****5474L
OtherID:
1-2EKKCT5
FO User
Appointment:
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
00557711
PAN:
*****3558Q
OtherID:
5-7JQL-2592
Director
Signatory
Appointment:
April 22, 2009
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
00557711
PAN:
*****3558Q
OtherID:
1-2CZMASP
FO User
Appointment:
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
07132398
PAN:
*****0195E
OtherID:
5-7VGD-2761
Director
Signatory
Appointment:
Sept. 28, 2022
Cur Designation:
July 24, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 2 months old Male
DIN:
08417260
PAN:
*****9565K
OtherID:
5-8DMO-387
CEO
Signatory
Appointment:
Cur Designation:
Sept. 16, 2019
Cessation Date:
DIN:
08417260
PAN:
*****9565K
OtherID:
1-1VTPSCE
FO User
Appointment:
Cur Designation:
Sept. 16, 2019
Cessation Date:
DIN:
03291640
PAN:
*****2856L
OtherID:
5-7UZK-336
Director
Signatory
Appointment:
Sept. 30, 2022
Cur Designation:
July 24, 2023
Cessation Date:
DIN:
03291640
PAN:
*****2856L
OtherID:
1-3E2CKFZ
FO User
Appointment:
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
00348902
PAN:
*****2429C
OtherID:
1-1YL972Y
FO User
Appointment:
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
PAN:
*****1926J
OtherID:
5-8DRL-1927
CFO
Signatory
Appointment:
Cur Designation:
Sept. 16, 2019
Cessation Date:
DIN:
00557711
PAN:
*****3558Q
OtherID:
5-7JQL-2592
Director
Signatory
Appointment:
April 22, 2009
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
00557711
PAN:
*****3558Q
OtherID:
1-2CZMASP
FO User
Appointment:
Cur Designation:
July 30, 2010
Cessation Date:
DIN:
03291640
PAN:
*****2856L
OtherID:
1-3E2CKFZ
FO User
Appointment:
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
03291640
PAN:
*****2856L
OtherID:
5-7UZK-336
Director
Signatory
Appointment:
Sept. 30, 2022
Cur Designation:
July 24, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 2 months old Male
DIN:
08417260
PAN:
*****9565K
OtherID:
5-8DMO-387
CEO
Signatory
Appointment:
Cur Designation:
Sept. 16, 2019
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T58280637
100503624
B Chandra and Associates
Creation: 10/12/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
450000000
AG 3, RAGAMALIKA,
No. 26, Kumaran colony main road, Vadapalani,
Chennai,
Tamil Nadu,
600026,
India
T58279902
100503627
B Chandra and Associates
Creation: 10/12/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
63700000
AG 3, RAGAMALIKA,
No. 26, Kumaran colony main road, Vadapalani,
Chennai,
Tamil Nadu,
600026,
India
H16295727
100204742
TVS CREDIT SERVICES LIMITED
Creation: 09/27/2018
Modification:
Satisfaction:
Modification:
Satisfaction:
521513000
"JAYALAKSHMI ESTATES",
NO.29, HADDOWS ROAD,
CHENNAI,
Tamil Nadu,
600006,
India
G78214244
10279871
Creation: 03/28/2011
Modification:
Satisfaction: 02/07/2018
Modification:
Satisfaction: 02/07/2018
503400000
RAMON HOUSE 169BACKBAY RECLAMATION,
H T PAREKH MARG,
MUMBAI,
Maharashtra,
400020,
India