Company Information

CIN
U72100TN2001PTC046459
Status
Date of Incorporation
17 January 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,500,000

Directors

Saraswathy Elangovan
Saraswathy Elangovan
Director
for almost 24 years
Amirthalingam Elangovan
Amirthalingam Elangovan
Director/Designated Partner
for almost 24 years

Past Directors

Charges

9 Crore
15 September 2016
Indusind Bank Limited
9 Crore
29 March 2007
Indian Bank
46 Lak
15 September 2016
Others
0
29 March 2007
Indian Bank
0
15 September 2016
Others
0
29 March 2007
Indian Bank
0
15 September 2016
Others
0
29 March 2007
Indian Bank
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170602

Frequently Asked Questions

What is the date of Cadgraf digitals private limited incorporation?

Incorporation date of the company is 17 January 2001 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Cadgraf digitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Amirthalingam elangovan
  • Saraswathy elangovan