Company Information

CIN
Status
Date of Incorporation
12 November 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,550,000
Authorised Capital
42,500,000

Directors

Parthasarathy Prithwick
Parthasarathy Prithwick
Director/Designated Partner
for over 2 years
. Chitra Parthasarathy
. Chitra Parthasarathy
Director
for about 30 years
Rangarajan Parthasarathy
Rangarajan Parthasarathy
Managing Director
for over 32 years

Past Directors

Vaitheeswaran Chandra .
Vaitheeswaran Chandra .
Director
about 17 years ago
Krishnan Viswanathan
Krishnan Viswanathan
Director
about 20 years ago
Saravanan Karaiadiselvan
Saravanan Karaiadiselvan
Director
about 20 years ago
Sreenivassan Ramaprasad
Sreenivassan Ramaprasad
Director
about 26 years ago
Chinna Kavanam Ratnam Vaitheeswaran
Chinna Kavanam Ratnam Vaitheeswaran
Managing Director
over 30 years ago

Charges

0
23 December 2009
State Bank Of Travancore
75 Lak
23 August 2006
Andhra Bank
5 Crore
29 February 2008
Andhra Bank
50 Lak
01 March 2005
Andhra Bank
90 Lak
27 April 2022
Axis Bank Limited
0
01 March 2005
Andhra Bank
0
23 December 2009
State Bank Of Travancore
0
23 August 2006
Andhra Bank
0
29 February 2008
Andhra Bank
0
27 April 2022
Axis Bank Limited
0
01 March 2005
Andhra Bank
0
23 December 2009
State Bank Of Travancore
0
23 August 2006
Andhra Bank
0
29 February 2008
Andhra Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Supplementary or Test audit report under section 143-21112020
Form MGT-7-21112020_signed
Form AOC - 4 CFS-21112020
List of share holders, debenture holders;-20112020
Form AOC-4-11112020_signed
Form DPT-3-10112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807

Frequently Asked Questions

When was the Isolve technologies private limited incorporated?

The Isolve technologies private limited was incorporated with ROC on 12 November 1991 as .

Where has the Isolve technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 021680.

What is the E-filing status of the company?

The status of Isolve technologies private limited is Active.

Number of Key Management personnel of the Isolve technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Isolve technologies private limited?

The appointed directors in the company are:

  • Chinna kavanam ratnam vaitheeswaran
  • Vaitheeswaran chandra .
  • Sreenivassan ramaprasad
  • Saravanan karaiadiselvan
  • Krishnan viswanathan
  • Rangarajan parthasarathy
  • . chitra parthasarathy
  • Parthasarathy prithwick