Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
857,387,190
Authorised Capital
1,018,167,430
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar Mangalore Kamath
Sundar Mangalore Kamath
Director/Designated Partner
about 1 year ago
Ritu Bhojak
Ritu Bhojak
Director/Designated Partner
about 1 year ago
Mohana Venkatachalam
Mohana Venkatachalam
Director/Designated Partner
almost 2 years ago
Anshuman Thakur
Anshuman Thakur
Director/Designated Partner
almost 2 years ago
Jure Sola
Jure Sola
Director/Designated Partner
over 2 years ago
Periasamy Elanchelian
Periasamy Elanchelian
Manager/Secretary
over 2 years ago
Mathew Oommen
Mathew Oommen
Director/Designated Partner
over 2 years ago
Jagannathan Savelimedu Veeravalli
Jagannathan Savelimedu Veeravalli
Manager/Secretary
over 12 years ago
Kumaran Subramaniam
Kumaran Subramaniam
Managing Director
over 17 years ago

Past Directors

Krish A Prabhu
Krish A Prabhu
Additional Director
over 2 years ago
Christopher Kaveh Sadeghian
Christopher Kaveh Sadeghian
Additional Director
almost 7 years ago
Chella Sankaralingam
Chella Sankaralingam
Company Secretary
almost 10 years ago
Shanmuga Sundaram Vedanayagam Thirunelveli
Shanmuga Sundaram Vedanayagam Thirunelveli
Whole Time Director
over 10 years ago
Muppana Viswaprasad Bhagavan
Muppana Viswaprasad Bhagavan
Whole Time Director
over 10 years ago
Vijay Gujilapudi
Vijay Gujilapudi
Whole Time Director
over 10 years ago
Giftson Das Wilson
Giftson Das Wilson
Company Secretary
almost 16 years ago
Venkataraman Subramanian Rengasamudharam
Venkataraman Subramanian Rengasamudharam
Director
over 17 years ago
Chin Tai Chua
Chin Tai Chua
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MSME FORM I-04112020_signed
Optional Attachment-(1)-11082020
Acknowledgement received from company-11082020
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Form MSME FORM I-21052020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form MSME FORM I-27052019_signed