Company Information

CIN
Status
Date of Incorporation
23 May 1973
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Abludu Srinivasa Rao Ramanaprasad
Abludu Srinivasa Rao Ramanaprasad
Director/Designated Partner
for over 1 year
. Aditi Prasad
. Aditi Prasad
Director/Designated Partner
for over 1 year
Amrit Ramanaprasad
Amrit Ramanaprasad
Director/Designated Partner
for over 1 year

Past Directors

Arundati Rao
Arundati Rao
Director
about 10 years ago
Muthuswamy Jayaram
Muthuswamy Jayaram
Director
almost 33 years ago

Charges

0
19 November 2005
Indian Overseas Bank
1 Crore
29 January 2011
Indian Overseas Bank
5 Crore
04 October 1990
Andhrabank
17 Thousand
11 February 2004
Associatesindia Financeial Service Ltd.
30 Lak
23 October 1997
Citi Bank N.a.
17 Lak
29 January 2011
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
23 October 1997
Citi Bank N.a.
0
11 February 2004
Associatesindia Financeial Service Ltd.
0
04 October 1990
Andhrabank
0
29 January 2011
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
23 October 1997
Citi Bank N.a.
0
11 February 2004
Associatesindia Financeial Service Ltd.
0
04 October 1990
Andhrabank
0
29 January 2011
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
23 October 1997
Citi Bank N.a.
0
11 February 2004
Associatesindia Financeial Service Ltd.
0
04 October 1990
Andhrabank
0

Documents

Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DPT-3-24012020-signed
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-25062019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

When was the Tristar electronics private limited incorporated?

The Tristar electronics private limited was incorporated with ROC on 23 May 1973 as .

Where has the Tristar electronics private limited been incorporated?

The company was incorporated in Chennai with registration number 006358.

What is the E-filing status of the company?

The status of Tristar electronics private limited is Active.

Number of Key Management personnel of the Tristar electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tristar electronics private limited?

The appointed directors in the company are:

  • Abludu srinivasa rao ramanaprasad
  • Amrit ramanaprasad
  • . aditi prasad
  • Muthuswamy jayaram
  • Arundati rao