Company Information

CIN
Status
Date of Incorporation
25 October 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
21,961,430
Authorised Capital
32,500,000

Directors

Ramesh Alur
Ramesh Alur
Nominee Director
for almost 17 years
Venkatesaperumal Gopalakrishnan
Venkatesaperumal Gopalakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Jude Kishore
Jude Kishore
Additional Director
over 5 years ago
Viswanathan Badri Narayan
Viswanathan Badri Narayan
Additional Director
almost 7 years ago
Siddhartha Das
Siddhartha Das
Nominee Director
about 15 years ago
Todd Brian Brownrout
Todd Brian Brownrout
Additional Director
almost 17 years ago
Venkatesa Perumal Gokulakrishnan
Venkatesa Perumal Gokulakrishnan
Director
about 18 years ago

Charges

80 Crore
01 February 2018
Vistra Itcl (india) Limited
63 Crore
26 April 2017
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
28 September 2015
Citi Bank N.a.
5 Crore
12 September 2013
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
26 March 2013
Citi Bank N.a.
9 Crore
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0
26 March 2013
Citi Bank N.a.
0
12 September 2013
Others
0
28 September 2015
Citi Bank N.a.
0

Documents

Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102020
Optional Attachment-(1)-19102020
Form INC-28-16102020-signed
Form DPT-3-08102020-signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Form MSME FORM I-23072020_signed
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(4)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(5)-15052020

Frequently Asked Questions

When was the Ad2pro media solutions private limited incorporated?

The Ad2pro media solutions private limited was incorporated with ROC on 25 October 2006 as .

Where has the Ad2pro media solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 040779.

What is the E-filing status of the company?

The status of Ad2pro media solutions private limited is Amalgamated.

Number of Key Management personnel of the Ad2pro media solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ad2pro media solutions private limited?

The appointed directors in the company are:

  • Ramesh alur
  • Siddhartha das
  • Venkatesaperumal gopalakrishnan
  • Venkatesa perumal gokulakrishnan
  • Todd brian brownrout
  • Viswanathan badri narayan
  • Jude kishore