Company Information
CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 August 2018
Paid Up Capital
164,098,000
Authorised Capital
1,000,000,000
Directors
Surjawati .
Director/Designated Partner
about 9 years ago
about 9 years ago
Somashekara Dk
Director/Designated Partner
about 11 years ago
about 11 years ago
Sarowar Anand Puri
Manager/Secretary
about 13 years ago
about 13 years ago
Narendra Chauhan
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajay Sood
Director
over 19 years ago
over 19 years ago
Past Directors
Jitender Chopra
Director
over 21 years ago
over 21 years ago
Charges
01 July 1995
Canara Bank
1 Crore
25 June 1991
Canara Bank
1 Crore
11 October 1990
Canara Bank
2 Crore
02 January 1995
Punjab & Sind Bank
3 Crore
29 July 1993
Industrial Development Bank Of India
10 Crore
18 April 1991
Industral Development Bank Of India
8 Crore
24 April 1991
Industrial Development Bank Of India
3 Crore
13 May 1993
Industrial Development Bank Of India
30 Crore
02 August 1995
Industrial Development Bank Of India
25 Crore
12 April 1993
State Bank Of Hyderabad
4 Crore
12 April 1993
State Bank Of Hyderabad
4 Crore
31 January 1991
Punjab National Bank
98 Lak
20 August 1990
Punjab National Bank
1 Crore
28 April 1993
Industrial Finance Corporation Of Indi
10 Crore
18 April 1991
Industrial Finance Crporaton Of India
8 Crore
05 February 1993
State Bank Of Travancoe
2 Crore
03 September 1990
Indian Bank
3 Crore
28 October 1991
Indian Bank
4 Crore
01 March 1996
Indian Bank
36 Crore
05 February 1993
Stat Bank Of Travancore
1 Crore
05 February 1993
Stat Bank Of Travancore
0
28 April 1993
Industrial Finance Corporation Of Indi
0
01 March 1996
Indian Bank
0
02 August 1995
Industrial Development Bank Of India
0
28 October 1991
Indian Bank
0
25 June 1991
Canara Bank
0
02 January 1995
Punjab & Sind Bank
0
18 April 1991
Industrial Finance Crporaton Of India
0
13 May 1993
Industrial Development Bank Of India
0
01 July 1995
Canara Bank
0
05 February 1993
State Bank Of Travancoe
0
12 April 1993
State Bank Of Hyderabad
0
29 July 1993
Industrial Development Bank Of India
0
12 April 1993
State Bank Of Hyderabad
0
24 April 1991
Industrial Development Bank Of India
0
18 April 1991
Industral Development Bank Of India
0
31 January 1991
Punjab National Bank
0
11 October 1990
Canara Bank
0
03 September 1990
Indian Bank
0
20 August 1990
Punjab National Bank
0
05 February 1993
Stat Bank Of Travancore
0
28 April 1993
Industrial Finance Corporation Of Indi
0
01 March 1996
Indian Bank
0
02 August 1995
Industrial Development Bank Of India
0
28 October 1991
Indian Bank
0
25 June 1991
Canara Bank
0
02 January 1995
Punjab & Sind Bank
0
18 April 1991
Industrial Finance Crporaton Of India
0
13 May 1993
Industrial Development Bank Of India
0
01 July 1995
Canara Bank
0
05 February 1993
State Bank Of Travancoe
0
12 April 1993
State Bank Of Hyderabad
0
29 July 1993
Industrial Development Bank Of India
0
12 April 1993
State Bank Of Hyderabad
0
24 April 1991
Industrial Development Bank Of India
0
18 April 1991
Industral Development Bank Of India
0
31 January 1991
Punjab National Bank
0
11 October 1990
Canara Bank
0
03 September 1990
Indian Bank
0
20 August 1990
Punjab National Bank
0
Documents
Form INC-28-22052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form INC-28-05032019-signed
NEMLSHH18_H45826344_SHIKA1994_20190302124648.xls
Form MGT-7-28022019_signed
Copy of MGT-8-27022019
Copy of court order or NCLT or CLB or order by any other competent authority.-26022019
Optional Attachment-(1)-26022019
NEMLSHH17_G64677180_SKMISHRA201_20171128122518.xls
Copy of MGT-8-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-14-31102017_signed
Form AOC-4(XBRL)-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form MGT-15-20102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
NEMLSHH16_G26847244_SKMISHRA201_20161205130405.xls
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
Copy of MGT-8-29112016
Final_AOC4-XBRL_NOVA_ELECTRO_ANILPOPLI_20161103180523.pdf-03112016
