Company Information

CIN
U64202TN2000PTC044944
Status
Date of Incorporation
15 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,400,000

Directors

Muthusubramanian Hariharan
Muthusubramanian Hariharan
Director
for over 1 year
Muthusubramanian Senaprasad
Muthusubramanian Senaprasad
Director
for over 1 year

Past Directors

Charges

0
19 June 2015
Canara Bank
5 Crore
16 February 2009
The Lakshmi Vilas Bank Ltd
7 Lak
31 December 2008
The Lakshmi Vilas Bank Limited
1 Crore
14 August 2008
Vijaya Bank
85 Lak
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-24042018

Frequently Asked Questions

What is the date on which the E. delivery systems private limited incorporated?

E. delivery systems private limited was incorporated on 15 May 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the E. delivery 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 E. delivery systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with E. delivery systems private limited?

2 of directors are associated with the company.