Company Information

CIN
U40100TN2014PTC095350
Status
Date of Incorporation
10 March 2014
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
12 June 2023
Paid Up Capital
72,000,000
Authorised Capital
99,000,000

Directors

Peruvamba Subramaniam Shekar
Peruvamba Subramaniam Shekar
Director/Designated Partner
for over 1 year
Peruvamba Subramaniam Jagdish
Peruvamba Subramaniam Jagdish
Director/Designated Partner
for over 1 year
Peruvemb Easwaraiyer Subramaniam
Peruvemb Easwaraiyer Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
21 September 2017
Axis Bank Limited
6 Crore
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
Optional Attachment-(1)-25082020
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.-25082020
Optional Attachment-(2)-25082020

Frequently Asked Questions

What is the date of Sps transformers private limited incorporation?

Incorporation date of the company is 10 March 2014 .

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 3.

Sps transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Peruvemb easwaraiyer subramaniam
  • Peruvamba subramaniam shekar
  • Peruvamba subramaniam jagdish