Company Information

CIN
Status
Date of Incorporation
24 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,294,900
Authorised Capital
5,000,000

Directors

Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
for over 1 year
Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
for over 1 year

Past Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
over 5 years ago
Vedachalam Ganesh
Vedachalam Ganesh
Additional Director
over 10 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Additional Director
about 18 years ago
Gopalakrishnan .
Gopalakrishnan .
Director
about 23 years ago

Documents

Form MGT-7-29122019_signed
Form DIR-12-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-11112019_signed
Notice of resignation;-07112019
Interest in other entities;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Allsec technosoft limited incorporation?

Incorporation date of the company is 24 April 1996 .

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 6.

Allsec technosoft limited has appointed how many directors?

The appointed directors in the company are:

  • Vedachalam ganesh
  • Srinivasan venkatakrishnan
  • Shankar krishnamurthy
  • Ramamoorthi jagadish
  • Adiseshan saravanan
  • Gopalakrishnan .