Company Information

CIN
U72200TN2006PTC060794
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,131,100
Authorised Capital
15,000,000

Directors

Natarajan Ranganathan
Natarajan Ranganathan
Director
for about 13 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for about 18 years
Sundararaj Subbarayalu
Sundararaj Subbarayalu
Director/Designated Partner
for about 1 year
Guruvayoor Balakrishnan Prabhat
Guruvayoor Balakrishnan Prabhat
Director/Designated Partner
for almost 14 years

Past Directors

Swaminathan Vaidyanathan
Swaminathan Vaidyanathan
Whole Time Director
about 10 years ago
Luke Rajkumar
Luke Rajkumar
Whole Time Director
over 11 years ago
Sam Tenison Alex
Sam Tenison Alex
Director
over 12 years ago
Shankar Srinivasan
Shankar Srinivasan
Whole Time Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-14-01012021-signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-19122020
Altered articles of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-14-14112019-signed

Frequently Asked Questions

What is the date on which the Anantara solutions private limited incorporated?

Anantara solutions private limited was incorporated on 01 August 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Anantara solutions private limited compliant?

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

What is the number of directors associated with Anantara solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Anantara solutions private limited?

8 of directors are associated with the company.