Company Information

CIN
U31506KL2001PTC014967
Status
Date of Incorporation
25 September 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
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

Karinthazhe Sivaramanachary Somasundaram
Karinthazhe Sivaramanachary Somasundaram
Director/Designated Partner
for over 3 years
Kariyarath Valappil Praveen
Kariyarath Valappil Praveen
Director
for over 1 year

Past Directors

Kaniyamveli Narayanan Baiju
Kaniyamveli Narayanan Baiju
Director
over 3 years ago
Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director
over 21 years ago

Charges

4 Crore
20 November 2013
State Bank Of India
2 Crore
30 December 2010
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of Travancore
5 Crore
30 September 2020
State Bank Of India
10 Lak
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0
20 November 2013
State Bank Of India
0
10 December 2008
State Bank Of Travancore
0
30 December 2010
State Bank Of Travancore
0
30 September 2020
State Bank Of India
0

Documents

Form AOC - 4 CFS-01042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-14112020
Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Statement of Subsidiaries as per section 129 - Form AOC-1-01112020
Directors report as per section 134(3)-01112020
Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020_signed
Form AOC - 4 CFS-20102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020

Frequently Asked Questions

What is the date of Electronic controls and discharge systems private limited incorporation?

Incorporation date of the company is 25 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Electronic controls and discharge systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Kariyarath valappil praveen
  • Manikunnath gopalakurup radhakrishnan .
  • Kaniyamveli narayanan baiju
  • Karinthazhe sivaramanachary somasundaram