Company Information

CIN
U31404TN1990PTC019244
Status
Date of Incorporation
01 June 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Re-Charging,vRe-Conditioning Of Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,300,000
Authorised Capital
7,000,000

Directors

Sankaran Sathish
Sankaran Sathish
Director/Designated Partner
for over 1 year

Past Directors

Chittam Gopalakrishna
Chittam Gopalakrishna
Additional Director
about 9 years ago
Venkatesan Nallore Raman
Venkatesan Nallore Raman
Whole Time Director
over 9 years ago
Gopal Sujir
Gopal Sujir
Director
about 14 years ago
Amir Tal
Amir Tal
Additional Director
over 14 years ago
William Michael Clancy
William Michael Clancy
Additional Director
over 14 years ago
Bee Leng Saw
Bee Leng Saw
Director
about 15 years ago
Ananthakrishnan Ramakrishnan
Ananthakrishnan Ramakrishnan
Director
about 15 years ago
Rafi Ouzan
Rafi Ouzan
Additional Director
over 16 years ago
Ramchandra Gajanan Deshpande
Ramchandra Gajanan Deshpande
Additional Director
over 16 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
almost 19 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director
over 19 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Director
over 28 years ago

Charges

0
24 March 2011
Axis Bank Limited
7 Crore
11 December 2002
Bank Of Baroda
6 Crore
25 February 1998
Times Bank Limited
3 Crore
31 January 1992
Canara Bank
4 Lak
15 March 2001
State Bank Of Mauritius Limited
3 Crore
26 February 1997
Idbi Bank Limited
2 Crore
31 January 1992
Canara Bank
0
11 December 2002
Bank Of Baroda
0
15 March 2001
State Bank Of Mauritius Limited
0
25 February 1998
Times Bank Limited
0
24 March 2011
Axis Bank Limited
0
26 February 1997
Idbi Bank Limited
0
31 January 1992
Canara Bank
0
11 December 2002
Bank Of Baroda
0
15 March 2001
State Bank Of Mauritius Limited
0
25 February 1998
Times Bank Limited
0
24 March 2011
Axis Bank Limited
0
26 February 1997
Idbi Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-26072019-signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date on which the Vishay transducers india private limited incorporated?

Vishay transducers india private limited was incorporated on 01 June 1990 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Vishay transducers india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vishay transducers india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Vishay transducers india private limited?

13 of directors are associated with the company.