Company Information

CIN
U31200KA1997PTC022448
Status
Date of Incorporation
26 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
80,000,000
Authorised Capital
80,000,000

Directors

Mittur Sivakumar Sivasankaran
Mittur Sivakumar Sivasankaran
Director/Designated Partner
for almost 27 years
Sundari Ramachandran
Sundari Ramachandran
Director/Designated Partner
for almost 26 years

Past Directors

Divya Ramachandran Iyer
Divya Ramachandran Iyer
Director
over 5 years ago
Ramamoorthy Rajaram
Ramamoorthy Rajaram
Managing Director
almost 18 years ago
Krishnamurthy Uma Maheswari
Krishnamurthy Uma Maheswari
Director
almost 26 years ago
Iyer Ramachandran Vidya
Iyer Ramachandran Vidya
Whole Time Director
almost 27 years ago

Charges

5 Crore
05 December 1997
State Bank Of India
1 Crore
05 December 1997
State Bank Of India
3 Crore
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0

Documents

Form DIR-12-30122020
Evidence of cessation;-30122020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DIR-12-26022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-11112019-signed
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-07102019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Frequently Asked Questions

What is the date on which the Electronics and controls power systems private limited incorporated?

Electronics and controls power systems private limited was incorporated on 26 June 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Electronics and controls power 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 Electronics and controls power systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Electronics and controls power systems private limited?

6 of directors are associated with the company.