Company Information

CIN
U72200TN2002PLC048860
Status
Date of Incorporation
01 May 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
331,226,845
Authorised Capital
400,000,000

Directors

. Manju Jain
. Manju Jain
Director/Designated Partner
for over 1 year
Navaneethakrishnan Srinivasabharathy .
Navaneethakrishnan Srinivasabharathy .
Director/Designated Partner
for about 3 years
Sridhar Ganesh .
Sridhar Ganesh .
Director/Designated Partner
for about 3 years
Aparna Madhu
Aparna Madhu
Company Secretary
for over 2 years
Seshadri Venkata Ramanan
Seshadri Venkata Ramanan
Director/Designated Partner
for about 1 year
Mani Kumaran
Mani Kumaran
Director/Designated Partner
for about 1 year
Arun Jain
Arun Jain
Director/Designated Partner
for about 1 year

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
over 1 year ago
Krishna G V Giri
Krishna G V Giri
Whole Time Director
almost 9 years ago
Balaji .
Balaji .
Whole Time Director
almost 9 years ago
Jaideep Billa
Jaideep Billa
Director
over 9 years ago
Ashok Narayan Korwar
Ashok Narayan Korwar
Director
over 20 years ago
Venkataratnam Balaraman
Venkataratnam Balaraman
Director
over 22 years ago

Charges

14 Crore
28 September 2011
Hdfc Bank Limited
1 Crore
18 October 2019
Hdfc Bank Limited
14 Crore
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-06122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Evidence of cessation;-04122020
Optional Attachment-(4)-04122020
Form DIR-12-04122020_signed
Form MGT-7-29102020_signed
Form MGT-14-28102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-23102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-11092020-signed
Form PAS-6-28082020_signed

Frequently Asked Questions

What is the incorporation date of the Adrenalin esystems limited?

Incorporation date of the company is 01 May 2002 .

What is the state of the Adrenalin esystems limited incorporation?

The state in which company is incorporated is Chennai.

What is the Adrenalin esystems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adrenalin esystems limited?

Adrenalin esystems limited has appointed 13 of directors.

Who are the appointed Directors in Adrenalin esystems limited?

The appointed directors in the company are:

  • Mani kumaran
  • Jaideep billa
  • Sridhar ganesh .
  • Venkataratnam balaraman
  • Arvind kumar mishra
  • Arun jain
  • . manju jain
  • Navaneethakrishnan srinivasabharathy .
  • Ashok narayan korwar
  • Balaji .
  • Krishna g v giri
  • Aparna madhu
  • Seshadri venkata ramanan