Company Information

CIN
U30007TN1988PLC015413
Status
Date of Incorporation
01 March 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Periathambi Thangavel
Periathambi Thangavel
Director
for over 19 years
Sasikiran Pyda
Sasikiran Pyda
Director/Designated Partner
for over 11 years
Sampoorna .
Sampoorna .
Director/Designated Partner
for over 11 years
Venkateswara Rao Pagadala
Venkateswara Rao Pagadala
Director/Designated Partner
for 12 months

Past Directors

Sellappan Loganathan .
Sellappan Loganathan .
Director
almost 19 years ago

Charges

27 Crore
06 December 2012
Hdfc Bank Limited
25 Crore
23 July 1994
Bharat Overseas Bank Ltd.
1 Crore
10 August 1992
The Tamilnadu Industrial Investment Corporation Ltd.
31 Lak
06 July 1992
Anz Grindlays Bank
59 Thousand
19 December 1990
Swarnadhara Credit Corporation Ltd.
63 Thousand
29 March 1990
Indian Bank
15 Lak
06 December 2012
Hdfc Bank Limited
23 Crore
15 September 2005
Bharat Overseas Bank Ltd
10 Crore
22 August 2007
Indian Overseas Bank
22 Crore
19 December 1990
Swarnadhara Credit Corporation Ltd.
0
22 August 2007
Indian Overseas Bank
0
29 March 1990
Indian Bank
0
10 August 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 July 1992
Anz Grindlays Bank
0
23 July 1994
Bharat Overseas Bank Ltd.
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0
19 December 1990
Swarnadhara Credit Corporation Ltd.
0
22 August 2007
Indian Overseas Bank
0
29 March 1990
Indian Bank
0
10 August 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 July 1992
Anz Grindlays Bank
0
23 July 1994
Bharat Overseas Bank Ltd.
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Abel tronics ltd incorporated?

The Abel tronics ltd was incorporated with ROC on 01 March 1988 as .

Where has the Abel tronics ltd been incorporated?

The company was incorporated in Chennai with registration number 015413.

What is the E-filing status of the company?

The status of Abel tronics ltd is Active.

Number of Key Management personnel of the Abel tronics ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Abel tronics ltd?

The appointed directors in the company are:

  • Venkateswara rao pagadala
  • Sampoorna .
  • Sellappan loganathan .
  • Periathambi thangavel
  • Sasikiran pyda