Company Information

CIN
U03210TZ1998PTC008537
Status
Date of Incorporation
21 August 1998
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,905,000
Authorised Capital
50,000,000

Directors

Francis Stephen Bernard
Francis Stephen Bernard
Director/Designated Partner
for over 1 year
Subbiah .
Subbiah .
Managing Director
for over 19 years

Past Directors

Madison Mc Donald .
Madison Mc Donald .
Additional Director
over 9 years ago
Suryanarayanan Ganesan
Suryanarayanan Ganesan
Alternate Director
over 9 years ago
Natarajapillai Selvarajan
Natarajapillai Selvarajan
Alternate Director
almost 12 years ago
Patrick Martin Grady .
Patrick Martin Grady .
Director
about 26 years ago

Charges

0
21 October 2008
Axis Bank Limited
75 Lak
29 November 2004
Uti Bank Limited
1 Crore
08 January 2010
Axis Bank Limited
50 Lak
25 October 2000
Canara Bank
15 Lak
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0
08 January 2010
Axis Bank Limited
0
29 November 2004
Uti Bank Limited
0
25 October 2000
Canara Bank
0
21 October 2008
Axis Bank Limited
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Secretarial Audit Report-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018

Frequently Asked Questions

When was the Talema electronic india private limited incorporated?

The Talema electronic india private limited was incorporated with ROC on 21 August 1998 as .

Where has the Talema electronic india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 008537.

What is the E-filing status of the company?

The status of Talema electronic india private limited is Active.

Number of Key Management personnel of the Talema electronic india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Talema electronic india private limited?

The appointed directors in the company are:

  • Subbiah .
  • Patrick martin grady .
  • Natarajapillai selvarajan
  • Suryanarayanan ganesan
  • Madison mc donald .
  • Francis stephen bernard