Company Information

CIN
U31200TN2003PTC052066
Status
Date of Incorporation
03 December 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Soundari .
Soundari .
Director
for almost 14 years
Arumugam Ganapathy Viswanathan
Arumugam Ganapathy Viswanathan
Director
for 11 months

Past Directors

Raja Prassana Balaji Sezhian
Raja Prassana Balaji Sezhian
Director
almost 7 years ago
Rajagopal Rahulsrivastav
Rajagopal Rahulsrivastav
Director
almost 7 years ago
. Ellar Sezhian
. Ellar Sezhian
Director
almost 7 years ago
Ramachandran Arumugam
Ramachandran Arumugam
Director
almost 21 years ago

Charges

1 Crore
20 March 2015
State Bank Of Patiala
20 Lak
02 May 2006
Indian Overseas Bank
1 Crore
02 May 2006
Indian Oveseas Bank
6 Lak
08 December 2015
Hdfc Bank Limited
40 Lak
20 March 2015
State Bank Of Patiala
0
02 May 2006
Indian Oveseas Bank
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0
20 March 2015
State Bank Of Patiala
0
02 May 2006
Indian Oveseas Bank
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0
22 November 2023
Others
0
02 May 2006
Indian Oveseas Bank
0
20 March 2015
State Bank Of Patiala
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0

Documents

Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form DPT-3-17122019-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019

Frequently Asked Questions

What is the date on which the Donvey power control systems private limited incorporated?

Donvey power control systems private limited was incorporated on 03 December 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Donvey power control systems private limited compliant?

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

What is the number of directors associated with Donvey power control systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Donvey power control systems private limited?

6 of directors are associated with the company.