Company Information
CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,125,300
Authorised Capital
12,500,000
Directors
Ackanaickenpalayam Venkataswamy Palaniswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Ramalingam
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pushpavahanan .
Director
about 7 years ago
about 7 years ago
Vijayakumar Nagarajan
Additional Director
almost 8 years ago
almost 8 years ago
Govindaraj Uthayakumar
Additional Director
almost 8 years ago
almost 8 years ago
Krishnan Arunachalam
Additional Director
almost 8 years ago
almost 8 years ago
. Aarthy
Director
almost 16 years ago
almost 16 years ago
Vanaja .
Director
almost 22 years ago
almost 22 years ago
Charges
20 February 2016
Electronica Finance Limited
3 Lak
18 June 2010
Electronica Finance Limited
3 Lak
20 September 2008
Bank Of India
2 Crore
04 June 2020
Bank Of India
15 Lak
29 March 2023
Others
0
15 November 2022
Others
0
29 June 2022
Others
0
20 September 2008
Bank Of India
0
04 June 2020
Bank Of India
0
15 October 2008
Bank Of India
0
18 June 2010
Electronica Finance Limited
0
20 February 2016
Electronica Finance Limited
0
21 October 2023
Bank Of India
0
29 March 2023
Others
0
15 November 2022
Others
0
29 June 2022
Others
0
20 September 2008
Bank Of India
0
04 June 2020
Bank Of India
0
15 October 2008
Bank Of India
0
18 June 2010
Electronica Finance Limited
0
20 February 2016
Electronica Finance Limited
0
Documents
Form INC-28-07092020-signed
Form MGT-14-04092020-signed
Form GNL-2-04092020-signed
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02092020
Copy of Board or Shareholders? resolution-02092020
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
Form SH-7-01092020-signed
Altered memorandum of association-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-29082020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Copy of the resolution for alteration of capital;-28082020
Altered memorandum of assciation;-28082020
Optional Attachment-(1)-24082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082020
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form BEN - 2-01082020_signed
Declaration under section 90-01082020
Instrument(s) of creation or modification of charge;-08072020
