Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,905,000
Authorised Capital
50,000,000
Directors
Francis Stephen Bernard
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbiah .
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Madison Mc Donald .
Additional Director
over 10 years ago
over 10 years ago
Suryanarayanan Ganesan
Alternate Director
over 10 years ago
over 10 years ago
Natarajapillai Selvarajan
Alternate Director
almost 13 years ago
almost 13 years ago
Patrick Martin Grady .
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Transformers [Electricy]; Inductors [Electricity]
[Class : 9] Transformers [Electricy]; Inductors [Electricity]
[Class : 9] Magnetic Components.
View +2 more Brands for Talema Electronic India Private Limited.
Charges
21 October 2008
Axis Bank Limited
75 Lak
29 November 2004
Uti Bank Limited
1 Crore
08 January 2010
Axis Bank Limited
50 Lak
25 October 2000
Canara Bank
15 Lak
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
Documents
Form DPT-3-07092020-signed
Auditor?s certificate-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Secretarial Audit Report-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-16122019
Form ADT-1-03122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Optional Attachment-(1)-20012017
