Company Information

CIN
U72200TN1985PTC011817
Status
Date of Incorporation
01 May 1985
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 2023
Paid Up Capital
4,816,000
Authorised Capital
5,000,000

Directors

Sriram Venkatakrishnan
Sriram Venkatakrishnan
Managing Director
for almost 12 years
Sarada Sriram .
Sarada Sriram .
Director
for about 8 years
Subramanian Rajaji
Subramanian Rajaji
Director/Designated Partner
for over 5 years
Arunachalam Meenakshi Sundar
Arunachalam Meenakshi Sundar
Director/Designated Partner
for 12 months
Panchapakesan Suresh
Panchapakesan Suresh
Director/Designated Partner
for over 2 years
Panchapakesan Karthikeyan
Panchapakesan Karthikeyan
Director/Designated Partner
for over 5 years

Past Directors

Gomathi Panchapagesan
Gomathi Panchapagesan
Additional Director
over 7 years ago
Narayanaswami Krishnan
Narayanaswami Krishnan
Director
almost 12 years ago
Panchapagesan Narayanaswami
Panchapagesan Narayanaswami
Director
over 39 years ago
Hema Krishnan
Hema Krishnan
Director
over 39 years ago

Charges

322 Crore
17 June 2019
Vistra Itcl (india) Limited
322 Crore
19 January 1987
State Bank Of India
1 Lak
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0
25 February 2022
Others
0
17 June 2019
Others
0
19 January 1987
State Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-17092019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Form DPT-3-30062019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019

Frequently Asked Questions

What is the date on which the Broadgate technical services (india) private limited incorporated?

Broadgate technical services (india) private limited was incorporated on 01 May 1985 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Broadgate technical services (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 Broadgate technical services (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Broadgate technical services (india) private limited?

10 of directors are associated with the company.