Company Information

CIN
U72900TN2013PTC094033
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Barani Kumar Chandra Sekaran
Barani Kumar Chandra Sekaran
Director
for almost 11 years
Suresh Raghuraman
Suresh Raghuraman
Director
for almost 11 years
Narayan Balasubramanian
Narayan Balasubramanian
Director
for almost 11 years

Past Directors

Subramaniam Viswanathan
Subramaniam Viswanathan
Additional Director
over 8 years ago

Documents

Form MGT-14-08022021-signed
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-12072019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Abyantra technologies and solutions private limited incorporation?

Incorporation date of the company is 04 December 2013 .

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 4.

Abyantra technologies and solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan balasubramanian
  • Suresh raghuraman
  • Barani kumar chandra sekaran
  • Subramaniam viswanathan