Company Information

CIN
Status
Date of Incorporation
07 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,480,520
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neil Andrew Ashton
Neil Andrew Ashton
Additional Director
over 1 year ago
Hari Krishna Malepati
Hari Krishna Malepati
Additional Director
over 1 year ago
Srinivasa Rao Potluri
Srinivasa Rao Potluri
Director/Designated Partner
almost 2 years ago
Nagaraj Chalmal
Nagaraj Chalmal
Director/Designated Partner
about 3 years ago
Erika Milne Wilson Hudson
Erika Milne Wilson Hudson
Director/Designated Partner
about 4 years ago
Martin Trevor Baum
Martin Trevor Baum
Director/Designated Partner
about 4 years ago

Past Directors

Saravanan Mayandi
Saravanan Mayandi
Whole Time Director
over 7 years ago
Srinivasan Sudarsanam .
Srinivasan Sudarsanam .
Whole Time Director
almost 18 years ago
Jagathesan Sudhakaran .
Jagathesan Sudhakaran .
Whole Time Director
almost 18 years ago
Subramanian Ramakrishnan Lalgudi
Subramanian Ramakrishnan Lalgudi
Director
almost 19 years ago
Simon Richard Wilson
Simon Richard Wilson
Director
almost 19 years ago

Charges

39 Crore
24 February 2017
Hdfc Bank Limited
19 Lak
30 June 2015
Icici Bank Limited
6 Lak
13 October 2007
Axis Bank Limited
13 Crore
28 April 2015
Volkswagen Finance Private Limited
30 Lak
07 July 2021
Hdfc Bank Limited
13 Lak
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2017
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
13 October 2007
Axis Bank Limited
0
30 June 2015
Icici Bank Limited
0
28 April 2015
Volkswagen Finance Private Limited
0
26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2017
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
13 October 2007
Axis Bank Limited
0
30 June 2015
Icici Bank Limited
0
28 April 2015
Volkswagen Finance Private Limited
0
26 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2017
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
13 October 2007
Axis Bank Limited
0
30 June 2015
Icici Bank Limited
0
28 April 2015
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form DIR-12-24062020_signed
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Declaration by first director-23062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-11112019-signed
Form MSME FORM I-05112019_signed
Acknowledgement received from company-31102019
Form DIR-11-31102019_signed
Proof of dispatch-31102019
Notice of resignation filed with the company-31102019
Form DIR-12-23102019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-09062019_signed