Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Balasubramanian Saraswathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Devipriya Chinnathambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramasamy Logaraj
Additional Director
about 3 years ago
about 3 years ago
Chandrasekaran Devaraj
Director
over 14 years ago
over 14 years ago
Ravikumar Balasubramaniam
Director
over 14 years ago
over 14 years ago
Amudhaveni Balasubramanian
Director
over 14 years ago
over 14 years ago
Karunakaran Periasamy
Managing Director
over 14 years ago
over 14 years ago
Charges
22 October 2012
Electronica Finance Limited
8 Lak
05 May 2012
Canara Bank
1 Crore
25 September 2020
Oxyzo Financial Services Private Limited
52 Lak
17 June 2020
Electronica Finance Limited
3 Lak
03 April 2023
The Karur Vysya Bank Limited
2 Crore
03 April 2023
Others
0
17 June 2020
Others
0
25 September 2020
Others
0
05 May 2012
Canara Bank
0
22 October 2012
Electronica Finance Limited
0
03 April 2023
Others
0
17 June 2020
Others
0
25 September 2020
Others
0
05 May 2012
Canara Bank
0
22 October 2012
Electronica Finance Limited
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Particulars of all joint charge holders;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(4)-02092020
Form MGT-14-01092020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form 20B-30092019_signed
Annual return as per schedule V of the Companies Act,1956-28092019
