Company Information

CIN
U74999TN1988PLC016386
Status
Date of Incorporation
27 October 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Srinivasachary Sudarsan
Srinivasachary Sudarsan
Director/Designated Partner
for about 1 year
Vellaisamy Gopal
Vellaisamy Gopal
Director/Designated Partner
for about 4 years
Chandramouli Rajagopalan
Chandramouli Rajagopalan
Director
for over 11 years

Past Directors

. Shankar
. Shankar
Additional Director
over 2 years ago
Sivaswamy Narendar Sivaswamy
Sivaswamy Narendar Sivaswamy
Director
about 7 years ago
Venkataraman .
Venkataraman .
Director
about 9 years ago
Kasturi Sadagopachar Narayanan
Kasturi Sadagopachar Narayanan
Director
over 11 years ago
Karichigoundampalayam Chinnaswamy Thirumurthy
Karichigoundampalayam Chinnaswamy Thirumurthy
Alternate Director
over 12 years ago
Neelakandapillai Ravindranathan .
Neelakandapillai Ravindranathan .
Additional Director
about 15 years ago
Srinivasan Balaji
Srinivasan Balaji
Alternate Director
over 15 years ago
Taruvai Guruswamy Sundararaman
Taruvai Guruswamy Sundararaman
Director
about 17 years ago
Arunachalam Thiagarajan
Arunachalam Thiagarajan
Director
over 17 years ago

Charges

1 Crore
23 June 1994
State Bank Of Mysore
50 Lak
12 July 1993
State Bank Of Mysore
80 Lak
18 January 1993
Citi Bank N. A.
99 Thousand
25 June 2004
Uco Bank
40 Lak
23 June 1994
State Bnk F Mysre
75 Lak
12 July 1993
State Bank Of Musore
80 Lak
23 June 1994
State Bank Of Mysore
0
12 July 1993
State Bank Of Musore
0
12 July 1993
State Bank Of Mysore
0
18 January 1993
Citi Bank N. A.
0
23 June 1994
State Bnk F Mysre
0
25 June 2004
Uco Bank
0
23 June 1994
State Bank Of Mysore
0
12 July 1993
State Bank Of Musore
0
12 July 1993
State Bank Of Mysore
0
18 January 1993
Citi Bank N. A.
0
23 June 1994
State Bnk F Mysre
0
25 June 2004
Uco Bank
0
23 June 1994
State Bank Of Mysore
0
12 July 1993
State Bank Of Musore
0
12 July 1993
State Bank Of Mysore
0
18 January 1993
Citi Bank N. A.
0
23 June 1994
State Bnk F Mysre
0
25 June 2004
Uco Bank
0

Documents

Form MR-1-04032021_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MR-1-03122020_signed
Form MGT-14-02122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Copy of board resolution-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of shareholders resolution-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-27102020-signed
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Frequently Asked Questions

What is the date of Esvin advanced technologies limited incorporation?

Incorporation date of the company is 27 October 1988 .

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 12.

Esvin advanced technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Kasturi sadagopachar narayanan
  • Srinivasan balaji
  • Arunachalam thiagarajan
  • Venkataraman .
  • . shankar
  • Neelakandapillai ravindranathan .
  • Karichigoundampalayam chinnaswamy thirumurthy
  • Srinivasachary sudarsan
  • Taruvai guruswamy sundararaman
  • Chandramouli rajagopalan
  • Vellaisamy gopal
  • Sivaswamy narendar sivaswamy