Company Information

CIN
U30007TN1990PTC019455
Status
Date of Incorporation
31 July 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
33,067,680
Authorised Capital
450,000,000

Directors

Dhayasri Sudharsan
Dhayasri Sudharsan
Director
for almost 2 years

Past Directors

Parthasarathy Devatha
Parthasarathy Devatha
Director
almost 11 years ago
Sudharsan Mangadu Natteri
Sudharsan Mangadu Natteri
Director
almost 13 years ago
Bacchamudaliar Thamilmani
Bacchamudaliar Thamilmani
Director
about 19 years ago

Documents

Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-28062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018

Frequently Asked Questions

What is the date of Elektrothermalkinetics private limited incorporation?

Incorporation date of the company is 31 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Elektrothermalkinetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bacchamudaliar thamilmani
  • Sudharsan mangadu natteri
  • Parthasarathy devatha
  • Dhayasri sudharsan