Company Information

CIN
U72200TN2011FTC079244
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
10,000,000

Directors

Vungarala Ravi Kumar
Vungarala Ravi Kumar
Director/Designated Partner
for over 1 year
Morris Stephen Earl .
Morris Stephen Earl .
Director
for almost 9 years

Past Directors

Justin Scott Sobey .
Justin Scott Sobey .
Director
almost 9 years ago
Shanmougaraj Ramalingham
Shanmougaraj Ramalingham
Director
almost 9 years ago
Ajith Chandrika Ramakrishnan
Ajith Chandrika Ramakrishnan
Additional Director
about 9 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Additional Director
about 9 years ago
Michael Ryan Mccoy
Michael Ryan Mccoy
Director
about 11 years ago
Saravanaselvan Gurunathan
Saravanaselvan Gurunathan
Director
over 13 years ago
Clark Matthew Peter .
Clark Matthew Peter .
Director
over 13 years ago

Documents

Form AOC-4-12042021_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Company CSR policy as per section 135(4)-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
Form DPT-3-28102020-signed
Auditor?s certificate-26092020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed

Frequently Asked Questions

When was the Cdw technologies india private limited incorporated?

The Cdw technologies india private limited was incorporated with ROC on 17 February 2011 as .

Where has the Cdw technologies india private limited been incorporated?

The company was incorporated in Chennai with registration number 079244.

What is the E-filing status of the company?

The status of Cdw technologies india private limited is Active.

Number of Key Management personnel of the Cdw technologies india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cdw technologies india private limited?

The appointed directors in the company are:

  • Michael ryan mccoy
  • Ravichandran ramachandran
  • Ajith chandrika ramakrishnan
  • Shanmougaraj ramalingham
  • Justin scott sobey .
  • Morris stephen earl .
  • Clark matthew peter .
  • Vungarala ravi kumar
  • Saravanaselvan gurunathan