Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Balasubramaniam Endallur Dorai Swamy
Director
about 13 years ago
about 13 years ago
. Ilamaran
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Kader Syed Malik Shah
Director
about 13 years ago
about 13 years ago
Ilamaran Niveditha
Director
almost 26 years ago
almost 26 years ago
Charges
19 March 2013
Electronica Finance Limited
3 Crore
23 February 2001
State Bank Of India
1 Crore
17 July 2012
Religare Finvest Limited
2 Crore
19 March 2013
Electronica Finance Limited
0
23 February 2001
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
19 March 2013
Electronica Finance Limited
0
23 February 2001
State Bank Of India
0
17 July 2012
Religare Finvest Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Form MGT-7-091115.OCT
FormSchV-041115 for the FY ending on-310314.OCT
Form66-031115 for the FY ending on-310314.OCT
Form23AC-041115 for the FY ending on-310314.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-11-070814.OCT
Form CHG-4-020714.OCT
Letter of the charge holder-010714.PDF
Memorandum of satisfaction of Charge-010714.PDF
Form66-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
