Company Information

CIN
U74990TN2010PTC078439
Status
Date of Incorporation
14 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
30,000,000

Directors

Premnath Theeramani
Premnath Theeramani
Director/Designated Partner
for over 1 year
Umapathi Murugesan
Umapathi Murugesan
Director/Designated Partner
for over 1 year

Past Directors

Ganesan Krishnamurthy
Ganesan Krishnamurthy
Managing Director
over 13 years ago
. Akshaya Ganesan
. Akshaya Ganesan
Director
almost 14 years ago

Charges

0
08 August 2012
The Karur Vysya Bank Limited
5 Lak
08 August 2012
The Karur Vysya Bank Limited
5 Lak
05 March 2012
The Karur Vysya Bank Limited
9 Lak
31 December 2011
The Karur Vysya Bank Limited
4 Lak
30 July 2011
The Karur Vysya Bank Limited
4 Lak
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-18112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of the special resolution authorizing the issue of bonus shares;-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-16102020
Optional Attachment-(1)-16102020
Altered memorandum of assciation;-16102020
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date of Bliss management services private limited incorporation?

Incorporation date of the company is 14 December 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bliss management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Umapathi murugesan
  • Ganesan krishnamurthy
  • . akshaya ganesan
  • Premnath theeramani