Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
100,000,000

Directors

Saravanan Sredhath
Saravanan Sredhath
Director
for almost 2 years
Elumalai Ponnusamy
Elumalai Ponnusamy
Director
for about 9 years
Vellapathampalayam Nallappagounder Periasamy
Vellapathampalayam Nallappagounder Periasamy
Director
for about 9 years
Velu Rambabu
Velu Rambabu
Director/Designated Partner
for almost 5 years
Palanivel Abrana
Palanivel Abrana
Director/Designated Partner
for about 7 years

Past Directors

Rajamanickam .
Rajamanickam .
Director
over 6 years ago
Nalliappan Mohanasundaram
Nalliappan Mohanasundaram
Additional Director
over 6 years ago
Shabushahib Usmansheriff
Shabushahib Usmansheriff
Director
about 7 years ago
Ramapurampudur Nallieappan Kathirvel
Ramapurampudur Nallieappan Kathirvel
Director
about 9 years ago
Charles Devasahayam
Charles Devasahayam
Director
about 9 years ago
Ramachandran Prabu
Ramachandran Prabu
Director
about 9 years ago
Deivasigamani Praveenn
Deivasigamani Praveenn
Additional Director
about 9 years ago
Vaithilingam Muthusamy
Vaithilingam Muthusamy
Additional Director
about 9 years ago
Natesan Ramesh
Natesan Ramesh
Additional Director
about 9 years ago
Kandasamy Senthilkumar
Kandasamy Senthilkumar
Director
over 14 years ago
Ramachandran Rajeswari
Ramachandran Rajeswari
Director
over 14 years ago
Sundaramravikumar .
Sundaramravikumar .
Director
almost 18 years ago

Charges

26 Crore
27 February 2019
Punjab National Bank
26 Crore
10 March 2014
Indian Overseas Bank
15 Crore
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0
10 March 2014
Indian Overseas Bank
0
27 February 2019
Others
0

Documents

Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form INC-28-27082020-signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Optional Attachment-(3)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(4)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DPT-3-29102019-signed
Form DPT-3-26072019-signed

Frequently Asked Questions

When was the Bon ton softwares private limited incorporated?

The Bon ton softwares private limited was incorporated with ROC on 27 March 2007 as .

Where has the Bon ton softwares private limited been incorporated?

The company was incorporated in Chennai with registration number 062852.

What is the E-filing status of the company?

The status of Bon ton softwares private limited is Active.

Number of Key Management personnel of the Bon ton softwares private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Bon ton softwares private limited?

The appointed directors in the company are:

  • Nalliappan mohanasundaram
  • Kandasamy senthilkumar
  • Ramachandran prabu
  • Ramachandran rajeswari
  • Charles devasahayam
  • Elumalai ponnusamy
  • Ramapurampudur nallieappan kathirvel
  • Vellapathampalayam nallappagounder periasamy
  • Natesan ramesh
  • Vaithilingam muthusamy
  • Shabushahib usmansheriff
  • Palanivel abrana
  • Rajamanickam .
  • Velu rambabu
  • Sundaramravikumar .
  • Saravanan sredhath
  • Deivasigamani praveenn