Company Information

CIN
U31300TN2006PTC059170
Status
Date of Incorporation
14 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,104,620
Authorised Capital
45,000,000

Directors

Joji Cherian Velamparambil
Joji Cherian Velamparambil
Director/Designated Partner
for almost 9 years
Giridhari Rajagopalan
Giridhari Rajagopalan
Whole Time Director
for over 13 years
Palakurishi Gopinath
Palakurishi Gopinath
Director
for almost 9 years

Past Directors

Vijayaraj Krishnan
Vijayaraj Krishnan
Director
over 18 years ago

Charges

12 Crore
15 July 2008
Bank Of India
2 Crore
12 July 2008
Bank Of India
8 Crore
29 June 2020
Bank Of India
1 Crore
12 June 2020
Bank Of India
65 Lak
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
30 October 2021
Bank Of India
0
12 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
12 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-18122020_signed
Form MSME FORM I-02122020_signed
Form PAS-3-23092020_signed
Optional Attachment-(3)-22092020
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.-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(5)-22092020
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Complete record of private placement offers and acceptances in Form PAS-5.-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020

Frequently Asked Questions

What is the date of Suvire electric private limited incorporation?

Incorporation date of the company is 14 March 2006 .

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 4.

Suvire electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayaraj krishnan
  • Palakurishi gopinath
  • Giridhari rajagopalan
  • Joji cherian velamparambil