Company Information

CIN
U51909KA1972PTC002280
Status
Date of Incorporation
29 December 1972
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
465,000
Authorised Capital
30,000,000

Directors

Venugopal Saravanan
Venugopal Saravanan
Director/Designated Partner
for over 1 year
Chinaraj Ganesan
Chinaraj Ganesan
Director
for over 31 years
Sengalvaraya Rajagopal Eshwaran
Sengalvaraya Rajagopal Eshwaran
Director
for over 31 years

Past Directors

Gurumurthy Reddy Mohan Babu
Gurumurthy Reddy Mohan Babu
Additional Director
over 11 years ago
Kannan Premkumar
Kannan Premkumar
Additional Director
over 11 years ago

Charges

7 Lak
18 March 1979
Syndicate Bank
1 Lak
27 August 1975
Syndicate Bank
3 Lak
14 December 1973
Syndicate Bank
2 Lak
08 June 1973
Syndicate Bank
75 Thousand
27 August 1975
Syndicate Bank
0
18 March 1979
Syndicate Bank
0
08 June 1973
Syndicate Bank
0
14 December 1973
Syndicate Bank
0
27 August 1975
Syndicate Bank
0
18 March 1979
Syndicate Bank
0
08 June 1973
Syndicate Bank
0
14 December 1973
Syndicate Bank
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Directors report as per section 134(3)-16022020
List of share holders, debenture holders;-16022020
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form 23AC-01052017_signed

Frequently Asked Questions

When was the Electrotherm furnaces private limited incorporated?

The Electrotherm furnaces private limited was incorporated with ROC on 29 December 1972 as .

Where has the Electrotherm furnaces private limited been incorporated?

The company was incorporated in Bangalore with registration number 002280.

What is the E-filing status of the company?

The status of Electrotherm furnaces private limited is Active.

Number of Key Management personnel of the Electrotherm furnaces private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Electrotherm furnaces private limited?

The appointed directors in the company are:

  • Sengalvaraya rajagopal eshwaran
  • Chinaraj ganesan
  • Kannan premkumar
  • Gurumurthy reddy mohan babu
  • Venugopal saravanan