Company Information

CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,471,100
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Singhania
Devesh Singhania
Director/Designated Partner
over 1 year ago
Meenu Singhal
Meenu Singhal
Director/Designated Partner
over 1 year ago
Oniel Ramindu Dissanayake
Oniel Ramindu Dissanayake
Director/Designated Partner
almost 2 years ago
Shekhar Sood
Shekhar Sood
Director/Designated Partner
almost 2 years ago
Mohan Jayaraman
Mohan Jayaraman
Director/Designated Partner
almost 2 years ago
Nachiappan Konganapuram Venkatesan
Nachiappan Konganapuram Venkatesan
Wholetime Director
over 17 years ago
Balan Arthanari
Balan Arthanari
Director
over 18 years ago
Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Director
over 18 years ago

Past Directors

Benoit Christian Marie Le Chatelier
Benoit Christian Marie Le Chatelier
Director
about 5 years ago
Jean Jacques Pierre Boulain
Jean Jacques Pierre Boulain
Director
over 5 years ago
Sushil Kumar Virmani .
Sushil Kumar Virmani .
Additional Director
about 9 years ago
Renato Fratta
Renato Fratta
Director
over 12 years ago
Olivier Michel Tremouille
Olivier Michel Tremouille
Managing Director
over 12 years ago
Jerome Rodriguez
Jerome Rodriguez
Managing Director
over 15 years ago

Charges

0
16 February 2015
Bnp Paribas
5 Crore
15 October 2007
Hdfc Bank Limited
6 Crore
16 February 2015
Bnp Paribas
0
15 October 2007
Hdfc Bank Limited
0
16 February 2015
Bnp Paribas
0
15 October 2007
Hdfc Bank Limited
0
16 February 2015
Bnp Paribas
0
15 October 2007
Hdfc Bank Limited
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-11082020-signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-4-14052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200514
Form MSME FORM I-13052020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-13122019_signed
Form DPT-3-04122019-signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019