Company Information

CIN
Status
Date of Incorporation
21 November 2012
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
100,000
Authorised Capital
5,000,000

Directors

. Padmapriya
. Padmapriya
Director/Designated Partner
for about 2 years
Suganyagayathry Gandhi
Suganyagayathry Gandhi
Director/Designated Partner
for over 8 years
Sathishkumar .
Sathishkumar .
Director/Designated Partner
for over 1 year
Ramasamy Durairaj Rajesh
Ramasamy Durairaj Rajesh
Director/Designated Partner
for over 1 year
Manoj Kumar Kulandaivelu
Manoj Kumar Kulandaivelu
Individual Promoter
for about 12 years

Past Directors

Devaraj Thamaraiselvan
Devaraj Thamaraiselvan
Additional Director
about 2 years ago
Dharani Shanmugam
Dharani Shanmugam
Director
about 7 years ago
Elangovan Rasu
Elangovan Rasu
Director
about 11 years ago
Devaraj Vijayalakshmi
Devaraj Vijayalakshmi
Director
about 11 years ago

Charges

1 Crore
28 June 2017
Hdfc Bank Limited
1 Crore
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form MGT-14-07082019-signed
Form SH-7-22072019-signed
Altered articles of association;-18072019
Optional Attachment-(1)-18072019

Frequently Asked Questions

What is the date of Etricals engineers private limited incorporation?

Incorporation date of the company is 21 November 2012 .

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 9.

Etricals engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar kulandaivelu
  • Ramasamy durairaj rajesh
  • Devaraj vijayalakshmi
  • Elangovan rasu
  • Sathishkumar .
  • Suganyagayathry gandhi
  • Dharani shanmugam
  • Devaraj thamaraiselvan
  • . padmapriya