Company Information

CIN
U31909KA1989PTC009956
Status
Date of Incorporation
27 March 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,479,000
Authorised Capital
4,000,000

Directors

Joseph Ranjithan Fernando
Joseph Ranjithan Fernando
Director/Designated Partner
for about 3 years
Neel Ratnam Muthana
Neel Ratnam Muthana
Director/Designated Partner
for about 4 years
Ramachandran Balasubramanian
Ramachandran Balasubramanian
Director/Designated Partner
for over 1 year
Padmanabhan Srinivasavaradhan
Padmanabhan Srinivasavaradhan
Director/Designated Partner
for almost 2 years
Pritha Ratnam
Pritha Ratnam
Director/Designated Partner
for over 1 year
Ramachandhran Haresh
Ramachandhran Haresh
Director/Designated Partner
for over 1 year

Past Directors

Satish Venkatesh Murthy
Satish Venkatesh Murthy
Managing Director
over 14 years ago
Balasubramanian Ganesan
Balasubramanian Ganesan
Director
about 25 years ago
Ramesh Padmanabhan
Ramesh Padmanabhan
Director
over 28 years ago
Raman Subramanian
Raman Subramanian
Director
about 29 years ago

Charges

3 Crore
16 May 2015
Corporation Bank
4 Lak
28 March 2015
Corporation Bank
4 Lak
12 April 2007
Corporation Bank
2 Crore
14 March 1996
Indian Overseas Bank
6 Lak
11 January 2000
Indian Overseas Bank
17 Lak
26 February 2021
Kotak Mahindra Bank Limited
3 Crore
27 September 2023
Others
0
26 February 2021
Uco Bank
0
12 April 2007
Others
0
11 January 2000
Indian Overseas Bank
0
28 March 2015
Corporation Bank
0
14 March 1996
Indian Overseas Bank
0
16 May 2015
Corporation Bank
0
27 September 2023
Others
0
26 February 2021
Uco Bank
0
12 April 2007
Others
0
11 January 2000
Indian Overseas Bank
0
28 March 2015
Corporation Bank
0
14 March 1996
Indian Overseas Bank
0
16 May 2015
Corporation Bank
0

Documents

Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DIR-12-20112020_signed
Form DPT-3-04112020-signed
Form MGT-6-04092020_signed
-04092020
Form MGT-14-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed

Frequently Asked Questions

What is the date on which the Tvs sirius controls private limited incorporated?

Tvs sirius controls private limited was incorporated on 27 March 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tvs sirius controls private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tvs sirius controls private limited?

10 of directors are associated with the company.

What is the number of directors associated with Tvs sirius controls private limited?

10 of directors are associated with the company.