Company Information

CIN
U31909TN2006PTC061283
Status
Date of Incorporation
09 October 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Rengasamy Saravanakumar
Rengasamy Saravanakumar
Director/Designated Partner
for about 6 years
Shifa Miranda
Shifa Miranda
Director/Designated Partner
for over 15 years
Praveen Miranda
Praveen Miranda
Director/Designated Partner
for almost 2 years

Past Directors

Meenakshi Sundaram Karthikeyan
Meenakshi Sundaram Karthikeyan
Director
about 11 years ago
Mathuram Charles Duraipondian
Mathuram Charles Duraipondian
Director
over 16 years ago
Seeva Durmoo
Seeva Durmoo
Director
about 18 years ago

Charges

4 Crore
18 December 2018
Kotak Mahindra Bank Limited
3 Crore
27 September 2012
Axis Bank Limited
2 Crore
31 July 2009
Bank Of India
30 Lak
29 April 2021
Icici Bank Limited
4 Crore
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-21012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Directors report as per section 134(3)-23062020
Form MGT-14-09102019-signed
Form PAS-3-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered articles of association-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Optional Attachment-(1)-03102019

Frequently Asked Questions

What is the incorporation date of the Spac power engineering india private limited?

Incorporation date of the company is 09 October 2006 .

What is the state of the Spac power engineering india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Spac power engineering india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spac power engineering india private limited?

Spac power engineering india private limited has appointed 6 of directors.

Who are the appointed Directors in Spac power engineering india private limited?

The appointed directors in the company are:

  • Praveen miranda
  • Mathuram charles duraipondian
  • Seeva durmoo
  • Shifa miranda
  • Meenakshi sundaram karthikeyan
  • Rengasamy saravanakumar