Company Information

CIN
U65993TN1993PTC024643
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,900
Authorised Capital
1,000,000

Directors

Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
for over 1 year
Ramamoorthi Jagadish
Ramamoorthi Jagadish
Director
for over 1 year

Past Directors

Gopalakrishnan .
Gopalakrishnan .
Director
over 28 years ago

Documents

Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Form DIR-12-09112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Allsec agencies private limited incorporated?

The Allsec agencies private limited was incorporated with ROC on 19 March 1993 as .

Where has the Allsec agencies private limited been incorporated?

The company was incorporated in Chennai with registration number 024643.

What is the E-filing status of the company?

The status of Allsec agencies private limited is Active.

Number of Key Management personnel of the Allsec agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Allsec agencies private limited?

The appointed directors in the company are:

  • Ramamoorthi jagadish
  • Adiseshan saravanan
  • Gopalakrishnan .