Company Information

CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Subramaniam .
Subramaniam .
Director/Designated Partner
almost 9 years ago
Sundararajan .
Sundararajan .
Director/Designated Partner
almost 9 years ago

Past Directors

Ayyavoo Chellammal Balraj .
Ayyavoo Chellammal Balraj .
Additional Director
over 9 years ago
Nallan Chakravarthi Sundar Ragavan
Nallan Chakravarthi Sundar Ragavan
Additional Director
over 9 years ago
Kumuda Aravamudha Iyengar
Kumuda Aravamudha Iyengar
Director
over 9 years ago
Jai Krishna Sudharsan
Jai Krishna Sudharsan
Additional Director
almost 10 years ago
Arumugam Thirupathi
Arumugam Thirupathi
Director
almost 12 years ago
Manikandan Venkatachalam
Manikandan Venkatachalam
Additional Director
almost 12 years ago
Chankai Rajan Gnanaratnam Roosehill
Chankai Rajan Gnanaratnam Roosehill
Director
over 17 years ago
Parali Venkateswaran Krishnan
Parali Venkateswaran Krishnan
Director
over 17 years ago
Rama Muthuswamy Iyer
Rama Muthuswamy Iyer
Director
over 17 years ago

Charges

5 Crore
06 March 2013
Electronica Finance Limited
46 Lak
08 November 2011
Tata Capital Limited
65 Lak
30 March 2010
Axis Bank Limited
4 Crore
18 January 2010
Small Industries Development Bank Of India
10 Lak
14 March 2011
Small Industries Development Bank Of India
63 Lak
07 October 1991
State Bank Of India
6 Lak
30 March 2009
State Bank Of India
2 Crore
30 April 2005
Indian Overseas Bank
5 Lak
06 March 2013
Electronica Finance Limited
0
30 March 2009
State Bank Of India
0
08 November 2011
Tata Capital Limited
0
18 January 2010
Small Industries Development Bank Of India
0
07 October 1991
State Bank Of India
0
30 April 2005
Indian Overseas Bank
0
30 March 2010
Axis Bank Limited
0
14 March 2011
Small Industries Development Bank Of India
0
06 March 2013
Electronica Finance Limited
0
30 March 2009
State Bank Of India
0
08 November 2011
Tata Capital Limited
0
18 January 2010
Small Industries Development Bank Of India
0
07 October 1991
State Bank Of India
0
30 April 2005
Indian Overseas Bank
0
30 March 2010
Axis Bank Limited
0
14 March 2011
Small Industries Development Bank Of India
0

Documents

Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Letter of appointment;-20012017
Declaration by first director-20012017
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(3)-20012017
Form DIR-12-18012017_signed
Notice of resignation filed with the company-18012017
Optional Attachment-(4)-18012017
Proof of dispatch-18012017
Form DIR-11-18012017_signed
Acknowledgement received from company-18012017
Optional Attachment-(1)-18012017
Optional Attachment-(2)-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Optional Attachment-(3)-18012017
Letter of appointment;-18012017
Interest in other entities;-18012017
Optional Attachment-(2)-16012017
Optional Attachment-(3)-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Optional Attachment-(1)-16012017
Letter of appointment;-16012017
Interest in other entities;-16012017
Form DIR-12-16012017_signed
Notice of resignation;-16012017