Company Information

CIN
Status
Date of Incorporation
05 March 1975
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Loganathan Parimalam
Loganathan Parimalam
Director/Designated Partner
for over 1 year
Periathambi Thangavel
Periathambi Thangavel
Director/Designated Partner
for over 1 year

Past Directors

Sellappan Loganathan .
Sellappan Loganathan .
Director
over 20 years ago

Charges

18 Crore
28 December 2017
Hdfc Bank Limited
7 Crore
15 September 2005
Bharat Overseas Bank Ltd
10 Crore
26 October 1979
Bank Of India
62 Thousand
16 July 1975
Bank Of India
48 Thousand
06 January 2015
Bajaj Finance Limited
10 Crore
06 December 2012
Hdfc Bank Limited
23 Crore
06 December 2012
Hdfc Bank Limited
25 Crore
22 August 2007
Indian Overseas Bank
22 Crore
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(2)-30032022
Optional Attachment-(3)-30032022
Directors report as per section 134(3)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Form ADT-3-01102020_signed
Resignation letter-01102020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Dev's electronics private limited incorporated?

The Dev's electronics private limited was incorporated with ROC on 05 March 1975 as .

Where has the Dev's electronics private limited been incorporated?

The company was incorporated in Chennai with registration number 006871.

What is the E-filing status of the company?

The status of Dev's electronics private limited is Active.

Number of Key Management personnel of the Dev's electronics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dev's electronics private limited?

The appointed directors in the company are:

  • Sellappan loganathan .
  • Periathambi thangavel
  • Loganathan parimalam