ELTEX SUPER CASTINGS LIMITED

OVERVIEW - ELTEX SUPER CASTINGS LIMITED

Eltex Super Castings Limited was an unlisted public company incorporated on 31 October, 1973. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.83 cr.

The current status of Eltex Super Castings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Eltex Super Castings Limited, per our records, was held on 20 September, 2006.

The Corporate Identification Number (CIN) of Eltex Super Castings Limited is U27310TZ1973PLC000672. The registered office of Eltex Super Castings Limited was at PERIYANAICKENPALAYAMCOIMBATORE COIMBATORE TAMILNADU , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ELTEX SUPER CASTINGS LIMITED

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Directors - ELTEX SUPER CASTINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Venkatasamy Jagannathan who was appointed on 30 November, 1988. Venkatasamy Jagannathan has been on the board for more than 35 years. The most recently appointed directors are Velur Nitaiyanandam Jayaprakasam and Karuppuswamy Gnanasekaran, who were appointed on 29 September, 2006.

Velur Nitaiyanandam Jayaprakasam has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATASAMY JAGANNATHAN	Director	30 November, 1988	No other directorships
RUDRAPPANAIDU SRINIVASAN	Director	21 January, 2000	Other directorships - CHEMPAKA GENERAL FINANCE PRIVATE LIMITED,
RAMAKRISHNAN SOUNDARARAJU	Director	26 March, 2003	No other directorships
VELUR NITAIYANANDAM JAYAPRAKASAM	Director	29 September, 2006	Other directorships - EFFECTUAL PRECISION DIES AND TOOLS PRIVATE LIMITED,  SRI VISHNUDURGA AGRO ESTATES PRIVATE LIMITED,  WM MCKINNON INDIA PRIVATE LIMITED,
KARUPPUSWAMY GNANASEKARAN	Director	29 September, 2006	Other directorships - TREADSDIRECT LIMITED(AMALGAMATED,  KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED,  MAGNA ELECTRO CASTINGS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VENKATASAMY JAGANNATHAN	Director	30 November, 1988	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RUDRAPPANAIDU SRINIVASAN	Director	21 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHEMPAKA GENERAL FINANCE PRIVATE LIMITED Director 12 May, 2003 Agriculture and Allied Activities
RAMAKRISHNAN SOUNDARARAJU	Director	26 March, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VELUR NITAIYANANDAM JAYAPRAKASAM	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EFFECTUAL PRECISION DIES AND TOOLS PRIVATE LIMITED Director 30 June, 1983 Manufacturing (Metals & Chemicals and their products) SRI VISHNUDURGA AGRO ESTATES PRIVATE LIMITED Director 01 September, 1984 Finance WM MCKINNON INDIA PRIVATE LIMITED Director 05 June, 1998 Manufacturing (Machinery & Equipments)
KARUPPUSWAMY GNANASEKARAN	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TREADSDIRECT LIMITED(AMALGAMATED Director 01 December, 1999 Agriculture and Allied Activities KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED Director 06 May, 2004 Manufacturing (Food products and beverages) MAGNA ELECTRO CASTINGS LIMITED Director 19 September, 2001 Manufacturing (Machinery & Equipments)