Company Information

CIN
U72200TN2005PTC056021
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palaniyappan Shenbaga Saravanan
Palaniyappan Shenbaga Saravanan
Director/Designated Partner
for over 19 years
Nandakumar Venugopal .
Nandakumar Venugopal .
Director
for over 19 years

Past Directors

Prabhakaran Sivakumar
Prabhakaran Sivakumar
Director
over 19 years ago
Prabhakaran Kanchana
Prabhakaran Kanchana
Director
over 19 years ago

Charges

24 Lak
17 March 2011
Indian Bank
15 Lak
19 October 2009
Indian Bank
5 Lak
04 January 2008
Indian Bank
2 Lak
10 May 2007
Indian Bank
2 Lak
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0
04 January 2008
Indian Bank
0
17 March 2011
Indian Bank
0
19 October 2009
Indian Bank
0
10 May 2007
Indian Bank
0

Documents

Form DPT-3-16122019-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-181115.OCT

Frequently Asked Questions

When was the Acetech innovative media solutions private limited incorporated?

The Acetech innovative media solutions private limited was incorporated with ROC on 19 April 2005 as .

Where has the Acetech innovative media solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 056021.

What is the E-filing status of the company?

The status of Acetech innovative media solutions private limited is Active.

Number of Key Management personnel of the Acetech innovative media solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Acetech innovative media solutions private limited?

The appointed directors in the company are:

  • Prabhakaran kanchana
  • Prabhakaran sivakumar
  • Nandakumar venugopal .
  • Palaniyappan shenbaga saravanan