Company Information

CIN
U74999TN2012PLC086795
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,815,000
Authorised Capital
50,000,000

Directors

Dhevanathanyadav .
Dhevanathanyadav .
Director
for about 11 years
Tamilarasan Madheswaran
Tamilarasan Madheswaran
Additional Director
for over 4 years
Devarajan Mahimainathan .
Devarajan Mahimainathan .
Director/Designated Partner
for over 1 year
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
for over 1 year
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
for about 6 years

Past Directors

Kanthan Nagarajan .
Kanthan Nagarajan .
Director
about 7 years ago
Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Director
over 12 years ago
Thiruvengadam Thiyaharajhan
Thiruvengadam Thiyaharajhan
Director
over 12 years ago

Documents

Form DIR-12-24032020_signed
Notice of resignation;-23032020
Interest in other entities;-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Evidence of cessation;-23032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Form ADT-1-28022020_signed
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form MGT-7-28022020_signed
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form DPT-3-29012020-signed
Optional Attachment-(1)-19072019

Frequently Asked Questions

What is the date of Alectrona papers and energy limited incorporation?

Incorporation date of the company is 17 July 2012 .

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 8.

Alectrona papers and energy limited has appointed how many directors?

The appointed directors in the company are:

  • Thiruvengadam thiyaharajhan
  • Dhevanathanyadav .
  • Chennai loganathan nanthakumar
  • Sudhir shankar ravishankar .
  • Swamy doss salamon mohan doss
  • Devarajan mahimainathan .
  • Kanthan nagarajan .
  • Tamilarasan madheswaran