Company Information

CIN
U32109TG1984PTC004545
Status
Date of Incorporation
12 March 1984
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,539,500
Authorised Capital
10,000,000

Directors

Zubin Joseph Francis Poovathinkal
Zubin Joseph Francis Poovathinkal
Director/Designated Partner
for about 1 year
Gopalakrishnan Ramamurthy
Gopalakrishnan Ramamurthy
Director/Designated Partner
for over 9 years

Past Directors

Periyakulam Krishnamurthy Rajagopal
Periyakulam Krishnamurthy Rajagopal
Director
over 9 years ago
Ayya Rao M
Ayya Rao M
Director
about 19 years ago
Subramanian K
Subramanian K
Director
about 19 years ago

Charges

6 Crore
06 July 2006
State Bank Of India
4 Crore
28 November 1998
Indian Bank
2 Lak
13 August 1998
Indian Renewable Energy Development Agency Limited
30 Lak
06 May 1998
Bank Of India
5 Lak
02 September 1996
Bank Of India
8 Lak
31 July 1996
Indian Renewable Energy Development Agency Limited
97 Lak
12 January 1996
Bank Of India
8 Lak
28 November 1988
Bank Of India
2 Lak
16 December 2022
Hdfc Bank Limited
0
06 July 2006
State Bank Of India
0
28 November 1998
Indian Bank
0
31 July 1996
Indian Renewable Energy Development Agency Limited
0
28 November 1988
Bank Of India
0
02 September 1996
Bank Of India
0
12 January 1996
Bank Of India
0
13 August 1998
Indian Renewable Energy Development Agency Limited
0
06 May 1998
Bank Of India
0
16 December 2022
Hdfc Bank Limited
0
06 July 2006
State Bank Of India
0
28 November 1998
Indian Bank
0
31 July 1996
Indian Renewable Energy Development Agency Limited
0
28 November 1988
Bank Of India
0
02 September 1996
Bank Of India
0
12 January 1996
Bank Of India
0
13 August 1998
Indian Renewable Energy Development Agency Limited
0
06 May 1998
Bank Of India
0
16 December 2022
Hdfc Bank Limited
0
06 July 2006
State Bank Of India
0
28 November 1998
Indian Bank
0
31 July 1996
Indian Renewable Energy Development Agency Limited
0
28 November 1988
Bank Of India
0
02 September 1996
Bank Of India
0
12 January 1996
Bank Of India
0
13 August 1998
Indian Renewable Energy Development Agency Limited
0
06 May 1998
Bank Of India
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-31012018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-17012018

Frequently Asked Questions

What is the date of Arvind micro electronics pvt ltd incorporation?

Incorporation date of the company is 12 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Arvind micro electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gopalakrishnan ramamurthy
  • Subramanian k
  • Ayya rao m
  • Periyakulam krishnamurthy rajagopal
  • Zubin joseph francis poovathinkal