Company Information

CIN
Status
Date of Incorporation
16 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,048,000
Authorised Capital
30,000,000

Directors

Perumalsamy Athikesavan
Perumalsamy Athikesavan
Director
for almost 6 years
Salil Ravindran
Salil Ravindran
Director
for over 5 years

Past Directors

Ayyappan Durairaj
Ayyappan Durairaj
Director
over 10 years ago

Documents

Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form INC-28-27122019-signed
Form PAS-3-26122019_signed
Valuation Report from the valuer, if any;-26122019
Copy of Board or Shareholders? resolution-26122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Form SH-7-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Copy of the resolution for alteration of capital;-18122019
Altered memorandum of assciation;-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Frequently Asked Questions

What is the date of Collasys global services private limited incorporation?

Incorporation date of the company is 16 June 2014 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Collasys global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayyappan durairaj
  • Perumalsamy athikesavan
  • Salil ravindran