Company Information

CIN
Status
Date of Incorporation
12 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,780,800
Authorised Capital
49,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvam Gangadharan .
Selvam Gangadharan .
Director/Designated Partner
about 1 year ago
Prasanna Ramanujam
Prasanna Ramanujam
Director/Designated Partner
almost 2 years ago
Padmanabhan .
Padmanabhan .
Director
about 18 years ago

Past Directors

Rune Syversen
Rune Syversen
Director
over 10 years ago
Jens Ragnar Rugset
Jens Ragnar Rugset
Director
over 10 years ago
Suraj Govindraj Angepat
Suraj Govindraj Angepat
Additional Director
almost 11 years ago
Ashok Kumar
Ashok Kumar
Director
over 15 years ago

Charges

8 Crore
25 May 2013
Indusind Bank Ltd.
6 Crore
24 July 2012
Electronica Finance Limited
5 Lak
09 October 2007
State Bank Of Travancore
1 Crore
09 March 2009
Electronica Finance Limited
4 Lak
02 July 2008
3i Infotech Trusteeship Services Limited
2 Crore
24 July 2012
Electronica Finance Limited
0
09 October 2007
State Bank Of Travancore
0
25 May 2013
Indusind Bank Ltd.
0
09 March 2009
Electronica Finance Limited
0
02 July 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Electronica Finance Limited
0
09 October 2007
State Bank Of Travancore
0
25 May 2013
Indusind Bank Ltd.
0
09 March 2009
Electronica Finance Limited
0
02 July 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Electronica Finance Limited
0
09 October 2007
State Bank Of Travancore
0
25 May 2013
Indusind Bank Ltd.
0
09 March 2009
Electronica Finance Limited
0
02 July 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Form SH-7-29072020-signed
Form MGT-14-14072020_signed
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form ADT-1-01082018_signed
Copy of resolution passed by the company-31072018
Copy of written consent given by auditor-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed