Company Information

CIN
U72900TN2013PTC090262
Status
Date of Incorporation
26 March 2013
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
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Carl Edward Omohundro Jr
Carl Edward Omohundro Jr
Director/Designated Partner
for about 3 years
Priyanka Gupta
Priyanka Gupta
Additional Director
for over 3 years
Sonali Kochhar
Sonali Kochhar
Director/Designated Partner
for over 1 year

Past Directors

Namrata Dhiraj Shah
Namrata Dhiraj Shah
Director
over 11 years ago
Dhiraj Shah
Dhiraj Shah
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed

Frequently Asked Questions

What is the date on which the Asgn apex systems big data india private limited incorporated?

Asgn apex systems big data india private limited was incorporated on 26 March 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Asgn apex systems big data india private limited compliant?

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

What is the number of directors associated with Asgn apex systems big data india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Asgn apex systems big data india private limited?

5 of directors are associated with the company.