Company Information

CIN
L72300TN1998PLC041033
Status
Date of Incorporation
24 August 1998
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
152,383,260
Authorised Capital
335,000,000

Directors

Naozer Cusrow Dalal
Naozer Cusrow Dalal
Manager/Secretary
for over 1 year
Suraj Krishna Moraje
Suraj Krishna Moraje
Director/Designated Partner
for over 2 years
Rallabhandi Lakshmi Sarada
Rallabhandi Lakshmi Sarada
Director/Designated Partner
for almost 2 years
Mahesh Parasuraman
Mahesh Parasuraman
Director
for over 16 years
Narayanaswamy Ravi Vishwanath
Narayanaswamy Ravi Vishwanath
Director/Designated Partner
for over 1 year
Srinivasan Guruprasad
Srinivasan Guruprasad
Director/Designated Partner
for over 1 year
Kamal Pal Hoda
Kamal Pal Hoda
Director/Designated Partner
for over 1 year
Sanjay Anandaram
Sanjay Anandaram
Director/Designated Partner
for over 1 year
Ajit Abraham Isaac
Ajit Abraham Isaac
Director/Designated Partner
for over 1 year
Milind Chalisgaonkar
Milind Chalisgaonkar
Director/Designated Partner
for over 1 year

Past Directors

Subramanian Ramakrishnan
Subramanian Ramakrishnan
Director
about 4 years ago
Nataraj Lakshmipathy
Nataraj Lakshmipathy
Cfo(kmp)
almost 5 years ago
Ashish Johri
Ashish Johri
Ceo
about 5 years ago
Raghunath Parthasarathy
Raghunath Parthasarathy
Cfo(kmp)
about 8 years ago
Desikachari Padmanabhan
Desikachari Padmanabhan
Additional Director
over 8 years ago
Chengalath Jayaram
Chengalath Jayaram
Additional Director
over 8 years ago
Kapil Modi
Kapil Modi
Nominee Director
over 9 years ago
Lalitha Sankaran
Lalitha Sankaran
Director
over 9 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director
over 10 years ago
Seshadri Premkumar
Seshadri Premkumar
Director
over 10 years ago
Aravamudhan Mohan Kumar
Aravamudhan Mohan Kumar
Company Secretary
over 15 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
almost 18 years ago
Anantha Narayanan Thiagarajan .
Anantha Narayanan Thiagarajan .
Director
about 19 years ago
Annaswamy Sankarakrishnan
Annaswamy Sankarakrishnan
Director
over 19 years ago
Nonavinkere Sampath Raghuram
Nonavinkere Sampath Raghuram
Alternate Director
almost 21 years ago
Venkata Raman Bala Balachandran
Venkata Raman Bala Balachandran
Director
almost 24 years ago
Ramamoorthi Jagadish
Ramamoorthi Jagadish
Whole Time Director
about 26 years ago

Charges

11 Crore
18 July 2018
Hdfc Bank Limited
3 Lak
13 March 2018
Hdfc Bank Limited
12 Lak
02 May 2002
Canara Bank
11 Crore
02 May 2002
Canara Bank
1 Crore
06 September 2002
Canara Bank
3 Crore
14 October 2004
Canara Bank
38 Lak
23 February 2005
Canara Bank
10 Crore
25 September 2000
Industrial Development Bank Of India
2 Crore
13 March 2018
Hdfc Bank Limited
0
18 July 2018
Hdfc Bank Limited
0
02 May 2002
Canara Bank
0
14 October 2004
Canara Bank
0
02 May 2002
Canara Bank
0
06 September 2002
Canara Bank
0
23 February 2005
Canara Bank
0
25 September 2000
Industrial Development Bank Of India
0
13 March 2018
Hdfc Bank Limited
0
18 July 2018
Hdfc Bank Limited
0
02 May 2002
Canara Bank
0
14 October 2004
Canara Bank
0
02 May 2002
Canara Bank
0
06 September 2002
Canara Bank
0
23 February 2005
Canara Bank
0
25 September 2000
Industrial Development Bank Of India
0

Documents

Form MGT-14-29112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form MGT-15-27102020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form AOC-4(XBRL)-21102020_signed
XBRL document in respect Consolidated financial statement-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Optional Attachment-(3)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Evidence of cessation;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(4)-28042020

Frequently Asked Questions

What is the date on which the Allsec technologies limited incorporated?

Allsec technologies limited was incorporated on 24 August 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Allsec technologies limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allsec technologies limited?

27 of directors are associated with the company.

What is the number of directors associated with Allsec technologies limited?

27 of directors are associated with the company.