Company Information

CIN
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ratnakar Shetty
Ratnakar Shetty
Irp/Rp/Liquidator
for over 1 year
Paragiri Jayaraman Sudhakar
Paragiri Jayaraman Sudhakar
Director/Designated Partner
for almost 3 years
Santhosh Karamangattil
Santhosh Karamangattil
Director/Designated Partner
for almost 3 years
Manas Muralidharan
Manas Muralidharan
Wholetime Director
for about 9 years

Past Directors

Bennet Nelson Panikacherry
Bennet Nelson Panikacherry
Additional Director
over 4 years ago
Dan Kevin Lowring
Dan Kevin Lowring
Additional Director
about 9 years ago
James Michael Kilgore
James Michael Kilgore
Director
about 15 years ago
Jeffery Michael Metersky
Jeffery Michael Metersky
Director
about 15 years ago
Abraham Joseph
Abraham Joseph
Director
almost 20 years ago

Documents

Form DPT-3-18122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DIR-12-05112020_signed
Notice of resignation;-30102020
Declaration by first director-30102020
Optional Attachment-(3)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Evidence of cessation;-30102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Frequently Asked Questions

What is the date of Chainalytics services private limited incorporation?

Incorporation date of the company is 13 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Chainalytics services private limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham joseph
  • Jeffery michael metersky
  • James michael kilgore
  • Manas muralidharan
  • Dan kevin lowring
  • Ratnakar shetty
  • Santhosh karamangattil
  • Paragiri jayaraman sudhakar
  • Bennet nelson panikacherry