Company Information

CIN
Status
Date of Incorporation
22 August 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
5,000,000

Directors

Kanagaratnam Abraham Manoranjan
Kanagaratnam Abraham Manoranjan
Director/Designated Partner
for over 5 years
Kanthi Kishore Darba
Kanthi Kishore Darba
Director/Designated Partner
for over 5 years

Past Directors

Buvanendaran Selvakumar
Buvanendaran Selvakumar
Additional Director
over 5 years ago
Nanda Kumar Nair
Nanda Kumar Nair
Additional Director
over 10 years ago
Kavitha Subramanian
Kavitha Subramanian
Director
over 10 years ago
Jay Kanagaratnam Jayanthan .
Jay Kanagaratnam Jayanthan .
Director
over 10 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form DPT-3-29102019-signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Altered memorandum of association-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Altered articles of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Frequently Asked Questions

What is the date of 3sg plus technologies private limited incorporation?

Incorporation date of the company is 22 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

3sg plus technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Jay kanagaratnam jayanthan .
  • Nanda kumar nair
  • Kavitha subramanian
  • Kanthi kishore darba
  • Buvanendaran selvakumar
  • Kanagaratnam abraham manoranjan