Company Information
CIN
Status
Date of Incorporation
07 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,294,390
Authorised Capital
5,000,000
Directors
Subramaniam Murugesan .
Director
over 2 years ago
over 2 years ago
Subramaniya Raja Vishnu Sankar .
Additional Director
about 9 years ago
about 9 years ago
Vanniappan Balamurugan .
Director
about 25 years ago
about 25 years ago
Past Directors
Narasimhachari Divakaran .
Additional Director
over 9 years ago
over 9 years ago
Ramalingam Palanesamy
Director
about 16 years ago
about 16 years ago
Ramaiah Kanthan Ravi Sundar
Director
almost 25 years ago
almost 25 years ago
Charges
18 June 2019
Electronica Finance Limited
12 Lak
18 June 2019
Electronica Finance Limited
44 Lak
12 April 2019
Indusind Bank Limited
3 Crore
09 January 2017
Ford Credit India Private Limited
8 Lak
13 October 2016
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
31 July 2015
Intec Capital Limited
29 Lak
04 August 2014
Intec Capital Limited
9 Lak
28 November 2013
Axis Bank Limited
6 Crore
25 November 2002
Indian Overseas Bank
4 Crore
27 July 2011
Indian Overseas Bank
3 Crore
21 March 2011
Electronica Finance Limited
21 Lak
06 December 2005
Bank Of India
27 Lak
12 July 2021
Electronica Finance Limited
25 Lak
28 April 2021
Cholamandalam Investment And Finance Company Limited
1 Crore
23 March 2021
Electronica Finance Limited
35 Lak
18 March 2020
Electronica Finance Limited
24 Lak
21 September 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
27 April 2023
Others
0
23 May 2023
Others
0
27 April 2023
Others
0
12 April 2019
Others
0
28 November 2013
Axis Bank Limited
0
20 November 2021
Others
0
18 June 2019
Others
0
18 June 2019
Others
0
21 March 2011
Electronica Finance Limited
0
23 March 2021
Others
0
12 July 2021
Others
0
13 October 2016
Others
0
09 January 2017
Others
0
06 December 2005
Bank Of India
0
18 March 2020
Others
0
31 July 2015
Intec Capital Limited
0
04 August 2014
Intec Capital Limited
0
25 November 2002
Indian Overseas Bank
0
28 April 2021
Others
0
27 July 2011
Indian Overseas Bank
0
21 September 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
27 April 2023
Others
0
23 May 2023
Others
0
27 April 2023
Others
0
12 April 2019
Others
0
28 November 2013
Axis Bank Limited
0
20 November 2021
Others
0
18 June 2019
Others
0
18 June 2019
Others
0
21 March 2011
Electronica Finance Limited
0
23 March 2021
Others
0
12 July 2021
Others
0
13 October 2016
Others
0
09 January 2017
Others
0
06 December 2005
Bank Of India
0
18 March 2020
Others
0
31 July 2015
Intec Capital Limited
0
04 August 2014
Intec Capital Limited
0
25 November 2002
Indian Overseas Bank
0
28 April 2021
Others
0
27 July 2011
Indian Overseas Bank
0
21 September 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
27 April 2023
Others
0
23 May 2023
Others
0
27 April 2023
Others
0
12 April 2019
Others
0
28 November 2013
Axis Bank Limited
0
20 November 2021
Others
0
18 June 2019
Others
0
18 June 2019
Others
0
21 March 2011
Electronica Finance Limited
0
23 March 2021
Others
0
12 July 2021
Others
0
13 October 2016
Others
0
09 January 2017
Others
0
06 December 2005
Bank Of India
0
18 March 2020
Others
0
31 July 2015
Intec Capital Limited
0
04 August 2014
Intec Capital Limited
0
25 November 2002
Indian Overseas Bank
0
28 April 2021
Others
0
27 July 2011
Indian Overseas Bank
0
Documents
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-07012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-3-27092019_signed
Resignation letter-26092019
