Company Information

CIN
U30007TN1992PTC023051
Status
Date of Incorporation
10 July 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000,000
Authorised Capital
850,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for almost 2 years
Amitava Biswas
Amitava Biswas
Director/Designated Partner
for about 7 years

Past Directors

Piyali Ghosh
Piyali Ghosh
Director
about 3 years ago
Mysore Narasimha Swamy Sudheendra
Mysore Narasimha Swamy Sudheendra
Director
about 11 years ago
Suma Puthan Naduvakkat
Suma Puthan Naduvakkat
Director
about 12 years ago
Subhajit Mitra
Subhajit Mitra
Director
about 12 years ago
Adwait Chandrashekhar Patil
Adwait Chandrashekhar Patil
Director
about 12 years ago
Mitesh Mittal
Mitesh Mittal
Additional Director
over 12 years ago
Sanjay Sudhakaran
Sanjay Sudhakaran
Additional Director
over 12 years ago
Manish Moreshwar Asarkar
Manish Moreshwar Asarkar
Director
almost 13 years ago
Zubin Jamshed Irani
Zubin Jamshed Irani
Director
almost 13 years ago
Bhagavan Srinivasan
Bhagavan Srinivasan
Additional Director
almost 13 years ago
Rajaraman Suresh .
Rajaraman Suresh .
Director
over 32 years ago

Charges

0
23 March 2007
State Bank Of India
15 Crore
30 June 2003
State Bank Of India
4 Crore
10 December 1993
State Bank Of India
6 Lak
23 March 2007
State Bank Of India
0
30 June 2003
State Bank Of India
0
10 December 1993
State Bank Of India
0
23 March 2007
State Bank Of India
0
30 June 2003
State Bank Of India
0
10 December 1993
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-05022021_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Optional Attachment-(1)-10072020
Copy of board resolution-10072020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Form DPT-3-27012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

What is the incorporation date of the Chubb systems private limited?

Incorporation date of the company is 10 July 1992 .

What is the state of the Chubb systems private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Chubb systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chubb systems private limited?

Chubb systems private limited has appointed 13 of directors.

Who are the appointed Directors in Chubb systems private limited?

The appointed directors in the company are:

  • Bhagavan srinivasan
  • Zubin jamshed irani
  • Adwait chandrashekhar patil
  • Subhajit mitra
  • Mysore narasimha swamy sudheendra
  • Rajaraman suresh .
  • Suma puthan naduvakkat
  • Mitesh mittal
  • Piyali ghosh
  • Manish moreshwar asarkar
  • Amitava biswas
  • Anurag agarwal
  • Sanjay sudhakaran