Company Information

CIN
U74140TN2002PTC049822
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,840,120
Authorised Capital
60,000,000

Directors

Leanne Su Yin Chin
Leanne Su Yin Chin
Director/Designated Partner
for over 1 year
Srinivas Konidena
Srinivas Konidena
Director/Designated Partner
for over 1 year
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
for about 18 years

Past Directors

Sirsha Haldar
Sirsha Haldar
Director
almost 4 years ago
Hadley Peter James
Hadley Peter James
Director
about 6 years ago
Kalya Venkatasubbaiah Sundar
Kalya Venkatasubbaiah Sundar
Alternate Director
almost 7 years ago
Zhang Xiaoyun
Zhang Xiaoyun
Director
about 9 years ago
Rahul Goyal
Rahul Goyal
Additional Director
over 10 years ago
Garnipudi Daniel Anandaraj Samuel
Garnipudi Daniel Anandaraj Samuel
Director
over 12 years ago
Donald Edward Mcguire
Donald Edward Mcguire
Director
over 12 years ago
Cecile Edmee Boukobza Georges
Cecile Edmee Boukobza Georges
Director
over 12 years ago
Ethirajan Balaji
Ethirajan Balaji
Additional Director
almost 17 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Director
over 18 years ago
Doraiswamy Rajiv Krishnan
Doraiswamy Rajiv Krishnan
Director
almost 22 years ago
Abhay Hanmant Phadnis
Abhay Hanmant Phadnis
Director
about 22 years ago

Documents

Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(3)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Approval letter for extension of AGM;-13012020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-23122019-signed
Approval letter of extension of financial year of AGM-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-16112018-signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018

Frequently Asked Questions

What is the date of Adp india private limited incorporation?

Incorporation date of the company is 01 November 2002 .

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 15.

Adp india private limited has appointed how many directors?

The appointed directors in the company are:

  • Cecile edmee boukobza georges
  • Karuppasamy pandiarajan
  • Hastha shivaramakrishnan
  • Rahul goyal
  • Donald edward mcguire
  • Zhang xiaoyun
  • Garnipudi daniel anandaraj samuel
  • Ethirajan balaji
  • Doraiswamy rajiv krishnan
  • Kalya venkatasubbaiah sundar
  • Hadley peter james
  • Abhay hanmant phadnis
  • Sirsha haldar
  • Srinivas konidena
  • Leanne su yin chin