Company Information

CIN
Status
Date of Incorporation
02 July 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,010,736
Authorised Capital
70,200,000

Directors

Neeraj Jaikrishan Bhatia
Neeraj Jaikrishan Bhatia
Director/Designated Partner
for over 1 year
Ganapathy Sivakumar
Ganapathy Sivakumar
Director/Designated Partner
for over 1 year
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Director/Designated Partner
for over 1 year
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director
for over 6 years
Jayaraman Balaraman
Jayaraman Balaraman
Director
for over 1 year
Chandrasekaran Vaidyanathan
Chandrasekaran Vaidyanathan
Director/Designated Partner
for over 31 years

Past Directors

Hari Narayan
Hari Narayan
Additional Director
almost 2 years ago
Narayanan Jagannathan
Narayanan Jagannathan
Director
over 36 years ago
Sarathi Arun
Sarathi Arun
Director
over 38 years ago

Charges

61 Lak
04 September 2012
Indian Bank
60 Lak
20 November 2010
Indian Bank
2 Crore
04 June 1990
India Equipment Leasing Limited
1 Lak
18 February 1995
Indian Bank
18 Lak
27 July 1998
Indian Bank
14 Lak
05 July 1989
Indian Bank
1 Lak
27 July 1998
Indian Bank
14 Lak
04 September 2012
Indian Bank
0
04 June 1990
India Equipment Leasing Limited
0
27 July 1998
Indian Bank
0
20 November 2010
Indian Bank
0
05 July 1989
Indian Bank
0
18 February 1995
Indian Bank
0
27 July 1998
Indian Bank
0
04 September 2012
Indian Bank
0
04 June 1990
India Equipment Leasing Limited
0
27 July 1998
Indian Bank
0
20 November 2010
Indian Bank
0
05 July 1989
Indian Bank
0
18 February 1995
Indian Bank
0
27 July 1998
Indian Bank
0
04 September 2012
Indian Bank
0
04 June 1990
India Equipment Leasing Limited
0
27 July 1998
Indian Bank
0
20 November 2010
Indian Bank
0
05 July 1989
Indian Bank
0
18 February 1995
Indian Bank
0
27 July 1998
Indian Bank
0
04 September 2012
Indian Bank
0
04 June 1990
India Equipment Leasing Limited
0
27 July 1998
Indian Bank
0
20 November 2010
Indian Bank
0
05 July 1989
Indian Bank
0
18 February 1995
Indian Bank
0
27 July 1998
Indian Bank
0

Documents

Form PAS-3-13022021_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-09112020-signed
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
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.-08102020
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.-06102020
Optional Attachment-(1)-06102020
Copy of Board or Shareholders? resolution-06102020
Form SH-8-06042020-signed
Form SH-9-04042020-signed
Form MGT-14-19032020_signed
Unaudited financial statement (if applicable);-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Declaration by auditor(s)-19032020
Audited financial statements of last three years-19032020
Copy of the board resolution-19032020

Frequently Asked Questions

What is the date of Congruent solutions private limited incorporation?

Incorporation date of the company is 02 July 1986 .

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 9.

Congruent solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna krishnan ramanathan
  • Hari narayan
  • Rajasekar ramaraj .
  • Sarathi arun
  • Chandrasekaran vaidyanathan
  • Jayaraman balaraman
  • Narayanan jagannathan
  • Neeraj jaikrishan bhatia
  • Ganapathy sivakumar