Company Information
CIN
Status
Date of Incorporation
20 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ananda Promoth
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Sridevi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Perumalsamy Krishnasamy
Director
over 20 years ago
over 20 years ago
Charges
02 July 2019
Electronica Finance Limited
1 Crore
27 June 2019
Electronica Finance Limited
57 Lak
18 May 2019
Electronica Finance Limited
70 Lak
28 March 2019
Electronica Finance Limited
63 Lak
22 March 2019
Electronica Finance Limited
98 Lak
29 August 2018
Siemens Financial Services Private Limited
29 Lak
02 August 2018
Sidbi
1 Crore
08 May 2018
Canara Bank
50 Lak
20 November 2017
Sidbi
1 Crore
08 March 2017
Siemens Financial Services Private Limited
33 Lak
06 May 2016
Electronica Finance Limited
28 Lak
20 August 2014
Small Industries Development Bank Of India
93 Lak
23 February 2011
Canara Bank
49 Lak
10 March 2016
Siemens Financial Services Private
32 Lak
20 May 2015
Siemens Financial Services Private Limited
17 Lak
29 June 2015
Siemens Financial Services Private Limited
26 Lak
24 February 2007
Canara Bank
21 Lak
01 September 2020
Sidbi
36 Lak
29 February 2020
Electronica Finance Limited
85 Lak
03 January 2020
Electronica Finance Limited
71 Lak
26 November 2019
Electronica Finance Limited
63 Lak
28 September 2019
Electronica Finance Limited
1 Crore
18 May 2022
Others
0
08 March 2017
Others
0
20 November 2017
Sidbi
0
02 August 2018
Sidbi
0
29 August 2018
Others
0
08 May 2018
Canara Bank
0
22 March 2019
Others
0
28 March 2019
Others
0
18 May 2019
Others
0
27 June 2019
Others
0
02 July 2019
Others
0
23 February 2011
Canara Bank
0
26 November 2019
Others
0
03 January 2020
Others
0
29 February 2020
Others
0
01 September 2020
Sidbi
0
10 March 2016
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
24 February 2007
Canara Bank
0
06 May 2016
Others
0
20 August 2014
Small Industries Development Bank Of India
0
20 May 2015
Siemens Financial Services Private Limited
0
28 September 2019
Others
0
18 May 2022
Others
0
08 March 2017
Others
0
20 November 2017
Sidbi
0
02 August 2018
Sidbi
0
29 August 2018
Others
0
08 May 2018
Canara Bank
0
22 March 2019
Others
0
28 March 2019
Others
0
18 May 2019
Others
0
27 June 2019
Others
0
02 July 2019
Others
0
23 February 2011
Canara Bank
0
26 November 2019
Others
0
03 January 2020
Others
0
29 February 2020
Others
0
01 September 2020
Sidbi
0
10 March 2016
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
24 February 2007
Canara Bank
0
06 May 2016
Others
0
20 August 2014
Small Industries Development Bank Of India
0
20 May 2015
Siemens Financial Services Private Limited
0
28 September 2019
Others
0
18 May 2022
Others
0
08 March 2017
Others
0
20 November 2017
Sidbi
0
02 August 2018
Sidbi
0
29 August 2018
Others
0
08 May 2018
Canara Bank
0
22 March 2019
Others
0
28 March 2019
Others
0
18 May 2019
Others
0
27 June 2019
Others
0
02 July 2019
Others
0
23 February 2011
Canara Bank
0
26 November 2019
Others
0
03 January 2020
Others
0
29 February 2020
Others
0
01 September 2020
Sidbi
0
10 March 2016
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
24 February 2007
Canara Bank
0
06 May 2016
Others
0
20 August 2014
Small Industries Development Bank Of India
0
20 May 2015
Siemens Financial Services Private Limited
0
28 September 2019
Others
0
Documents
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Declaration by first director-01102020
Form DIR-12-01102020_signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-12092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(3)-07092020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form INC-22-17022020_signed
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020