MODULAR AUTO LIMITED

OVERVIEW - MODULAR AUTO LIMITED

Modular Auto Limited was an unlisted public company incorporated on 06 October, 1992. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 24.00 lac.

The current status of Modular Auto Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modular Auto Limited, per our records, was held on 30 July, 2020.

The Corporate Identification Number (CIN) of Modular Auto Limited is U25209TN1992PLC023579. The registered office of Modular Auto Limited was at NO. B-5, SOUTH PHASE, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MODULAR AUTO LIMITED

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Directors - MODULAR AUTO LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Palamadai Vaidyanathan Mahadevan who was appointed on 23 December, 2003. Palamadai Vaidyanathan Mahadevan has been on the board for more than 20 years. The most recently appointed directors are Thiruvamathoor Natarajan Ananthakrishnan, Sankaran Sivaramakrishnan and Ramamurthi Ashok, who were appointed on 21 February, 2014.

Ramamurthi Ashok has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PALAMADAI VAIDYANATHAN MAHADEVAN	Director	23 December, 2003	Other directorships - TASK PRESSINGS LIMITED,
THIRUVAMATHOOR NATARAJAN ANANTHAKRISHNAN	Director	21 February, 2014	Other directorships - D.L.S.CONSULTANTS PRIVATE LIMITED,
SANKARAN SIVARAMAKRISHNAN	Director	21 February, 2014	Other directorships - WICHITRA AUTO LIMITED,
RAMAMURTHI ASHOK	Director	21 February, 2014	Other directorships - FREINS ENGINEERING LIMITED,  AZTEC AUTO LIMITED,  FREINS METAL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PALAMADAI VAIDYANATHAN MAHADEVAN	Director	23 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TASK PRESSINGS LIMITED Director 12 April, 2004 Manufacturing (Metals & Chemicals and their products)
THIRUVAMATHOOR NATARAJAN ANANTHAKRISHNAN	Director	21 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY D.L.S.CONSULTANTS PRIVATE LIMITED Director 05 September, 2011 Manufacturing (Machinery & Equipments)
SANKARAN SIVARAMAKRISHNAN	Director	21 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WICHITRA AUTO LIMITED Director 29 June, 2016 Manufacturing (Machinery & Equipments)
RAMAMURTHI ASHOK	Director	21 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FREINS ENGINEERING LIMITED Director 27 June, 2016 Manufacturing (Metals & Chemicals and their products) AZTEC AUTO LIMITED Director 27 June, 2016 Manufacture of motor vehicles, trailers and others FREINS METAL LIMITED Director 21 February, 2014 Manufacturing (Metals & Chemicals and their products)