Company Information

CIN
U45400TN2010FTC077846
Status
Date of Incorporation
27 October 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sibin Hussain Zakkir Hussain
Sibin Hussain Zakkir Hussain
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Suryanarayanan
Srinivasan Suryanarayanan
Additional Director
over 5 years ago
Antony Ubald Nobel .
Antony Ubald Nobel .
Director
about 13 years ago
Khater Massaad
Khater Massaad
Director
about 14 years ago
Zakkir Hussain Nagoor Meera Sahib .
Zakkir Hussain Nagoor Meera Sahib .
Managing Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-29102019
Form INC-22-04092019_signed
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Optional Attachment-(1)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(4)-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

When was the Electro rak (india) private limited incorporated?

The Electro rak (india) private limited was incorporated with ROC on 27 October 2010 as .

Where has the Electro rak (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 077846.

What is the E-filing status of the company?

The status of Electro rak (india) private limited is Active.

Number of Key Management personnel of the Electro rak (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Electro rak (india) private limited?

The appointed directors in the company are:

  • Zakkir hussain nagoor meera sahib .
  • Antony ubald nobel .
  • Khater massaad
  • Srinivasan suryanarayanan
  • Sibin hussain zakkir hussain