Company Information

CIN
U72200TN2006PTC061210
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,322,670
Authorised Capital
16,500,000

Directors

Radhakrishnan Gurusamy
Radhakrishnan Gurusamy
Director/Designated Partner
for about 1 year
Veerabahu Maharajan
Veerabahu Maharajan
Director/Designated Partner
for about 1 year
Maheshwari Palanisamy
Maheshwari Palanisamy
Director/Designated Partner
for about 1 year
Ashok Babu Kunjukkannan
Ashok Babu Kunjukkannan
Director/Designated Partner
for over 1 year
Harishankkar Subramanyam
Harishankkar Subramanyam
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
21 August 2020
Icici Bank Limited
10 Crore
22 May 2023
Others
0
21 August 2020
Others
0
22 May 2023
Others
0
21 August 2020
Others
0

Documents

Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-7-09012020_signed
Form AOC - 4 CFS-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Approval letter for extension of AGM;-08012020
Approval letter of extension of financial year or AGM-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Directors report as per section 134(3)-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC-4-08012020_signed

Frequently Asked Questions

What is the date on which the E-con systems india private limited incorporated?

E-con systems india private limited was incorporated on 26 September 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the E-con systems india private limited compliant?

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

What is the number of directors associated with E-con systems india private limited?

5 of directors are associated with the company.

What is the number of directors associated with E-con systems india private limited?

5 of directors are associated with the company.