Company Information

CIN
U31901TN1972PLC006253
Status
Date of Incorporation
24 November 1972
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,129,600
Authorised Capital
55,000,000

Directors

Ramaswamy Srinivasan
Ramaswamy Srinivasan
Director/Designated Partner
for over 4 years
Ketan Chhotalal Bagadia
Ketan Chhotalal Bagadia
Managing Director
for almost 21 years
Hiren Mahendra Botadra
Hiren Mahendra Botadra
Whole Time Director
for almost 21 years

Past Directors

Saravanan Manoharan
Saravanan Manoharan
Whole Time Director
almost 6 years ago

Charges

18 Crore
20 December 2017
Canara Bank
10 Crore
28 December 2006
Axis Bank Limited
8 Crore
20 December 2017
Canara Bank
0
28 December 2006
Axis Bank Limited
0
20 December 2017
Canara Bank
0
28 December 2006
Axis Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Form INC-22-17122020_signed
List of share holders, debenture holders;-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(4)-15122020
Notice of resignation;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020

Frequently Asked Questions

What is the date on which the Current electricals limited incorporated?

Current electricals limited was incorporated on 24 November 1972 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Current electricals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Current electricals limited?

4 of directors are associated with the company.

What is the number of directors associated with Current electricals limited?

4 of directors are associated with the company.