Company Information

CIN
U33111TN1984PTC011422
Status
Date of Incorporation
14 December 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,976,000
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

Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Director
almost 40 years ago
Palanisamy Shanmugam
Palanisamy Shanmugam
Managing Director
almost 40 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
almost 40 years ago

Charges

18 Crore
08 May 2018
Hdfc Bank Limited
18 Crore
31 July 1989
Central Bank Of India
9 Lak
13 November 2008
Citi Bank N.a.
2 Crore
08 May 2018
Hdfc Bank Limited
0
13 November 2008
Citi Bank N.a.
0
31 July 1989
Central Bank Of India
0
08 May 2018
Hdfc Bank Limited
0
13 November 2008
Citi Bank N.a.
0
31 July 1989
Central Bank Of India
0
08 May 2018
Hdfc Bank Limited
0
13 November 2008
Citi Bank N.a.
0
31 July 1989
Central Bank Of India
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-20102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019

Frequently Asked Questions

What is the date of Shanti electricals agency private limited incorporation?

Incorporation date of the company is 14 December 1984 .

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 5.

Shanti electricals agency private limited has appointed how many directors?

The appointed directors in the company are:

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