Company Information

CIN
L33111TN1990PLC018678
Status
Date of Incorporation
05 February 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,137,500
Authorised Capital
140,000,000

Directors

Balamurali Sreedharan Nair
Balamurali Sreedharan Nair
Nodal Officer
for over 20 years
Krishnan Ramakrishnan
Krishnan Ramakrishnan
Director/Designated Partner
for almost 35 years
Anandavally Ammal Krishna Pillai
Anandavally Ammal Krishna Pillai
Director/Designated Partner
for about 10 years
Suresh Viswanathan
Suresh Viswanathan
Director/Designated Partner
for almost 2 years
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Director/Designated Partner
for over 1 year
Subramoniam Ramakrishnan
Subramoniam Ramakrishnan
Director/Designated Partner
for about 13 years
Krishnan Nair Manmathan Nair
Krishnan Nair Manmathan Nair
Director/Designated Partner
for over 1 year
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
for over 1 year

Past Directors

Harikrishnan Rajabhushanan Nair
Harikrishnan Rajabhushanan Nair
Additional Director
over 3 years ago
Suresh Natesan
Suresh Natesan
Nominee Director
over 29 years ago

Charges

39 Crore
11 December 2017
State Bank Of India
50 Lak
20 February 2017
State Bank Of India
5 Crore
20 February 1976
Kerala State Industrial Development Corporation Ltd;
50 Lak
25 February 1991
Kerala State Industrial Development Corporation Ltd;
56 Lak
25 February 1991
Kerala State Industrial Development Corp. Ltd.
56 Lak
27 July 1992
State Bank Of India
4 Crore
27 August 2020
Hdfc Bank Limited
38 Crore
17 July 2020
Sidbi
94 Lak
11 December 2017
State Bank Of India
0
27 August 2020
Hdfc Bank Limited
0
12 November 2021
State Bank Of India
0
20 February 2017
State Bank Of India
0
17 July 2020
Sidbi
0
27 July 1992
State Bank Of India
0
25 February 1991
Kerala State Industrial Development Corp. Ltd.
0
20 February 1976
Kerala State Industrial Development Corporation Ltd;
0
25 February 1991
Kerala State Industrial Development Corporation Ltd;
0
11 December 2017
State Bank Of India
0
27 August 2020
Hdfc Bank Limited
0
12 November 2021
State Bank Of India
0
20 February 2017
State Bank Of India
0
17 July 2020
Sidbi
0
27 July 1992
State Bank Of India
0
25 February 1991
Kerala State Industrial Development Corp. Ltd.
0
20 February 1976
Kerala State Industrial Development Corporation Ltd;
0
25 February 1991
Kerala State Industrial Development Corporation Ltd;
0

Documents

Form MGT-14-17022021_signed
Copy of MGT-8-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
Form DPT-3-12102020-signed

Frequently Asked Questions

What is the date of Adtech systems limited incorporation?

Incorporation date of the company is 05 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Adtech systems limited has appointed how many directors?

The appointed directors in the company are:

  • Harikrishnan rajabhushanan nair
  • Krishnan nair manmathan nair
  • Mavelikalam ramakrishnan narayanan
  • Balamurali sreedharan nair
  • Ayyappan madhavan nair
  • Subramoniam ramakrishnan
  • Krishnan ramakrishnan
  • Suresh natesan
  • Anandavally ammal krishna pillai
  • Suresh viswanathan