Company Information

CIN
U51505TN2003PTC072408
Status
Date of Incorporation
10 December 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,999,500
Authorised Capital
10,000,000

Directors

Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
for over 1 year
Kannamma Venkatasamy
Kannamma Venkatasamy
Director/Designated Partner
for over 1 year

Past Directors

Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
about 10 years ago
Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Managing Director
about 37 years ago
Palanisamy Shanmugam
Palanisamy Shanmugam
Director
about 37 years ago

Charges

21 Crore
02 April 2018
Hdfc Bank Limited
21 Crore
09 February 2009
Citi Bank N.a.
12 Crore
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019

Frequently Asked Questions

When was the Shanti electrical controls private limited incorporated?

The Shanti electrical controls private limited was incorporated with ROC on 10 December 2003 as .

Where has the Shanti electrical controls private limited been incorporated?

The company was incorporated in Chennai with registration number 072408.

What is the E-filing status of the company?

The status of Shanti electrical controls private limited is Active.

Number of Key Management personnel of the Shanti electrical controls private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shanti electrical controls private limited?

The appointed directors in the company are:

  • Alambadi kuttianna gounder venkatasamy .
  • Palanisamy shanmugam
  • Kumarasamy gounder subramanian
  • Vasanth kumar venkatasamy
  • Kannamma venkatasamy