Company Information

CIN
U74210TN2002PTC049562
Status
Date of Incorporation
06 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kuppuswamy Karunanithi
Kuppuswamy Karunanithi
Director/Designated Partner
for 11 months
Nithya Natarajan
Nithya Natarajan
Director/Designated Partner
for over 2 years
. Prem Kumar
. Prem Kumar
Director/Designated Partner
for over 1 year
Duraiswamy Subramaniam Ramadorai
Duraiswamy Subramaniam Ramadorai
Director/Designated Partner
for over 1 year
Sankarasubramanian Venkatasubramanian
Sankarasubramanian Venkatasubramanian
Director/Designated Partner
for almost 5 years

Past Directors

. Devarajankarthikeyan
. Devarajankarthikeyan
Managing Director
about 8 years ago
Balasubramanian Srividhya
Balasubramanian Srividhya
Director
about 22 years ago

Charges

28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0
28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0
28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0

Documents

Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Declaration by first director-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019

Frequently Asked Questions

What is the date on which the Controlsoft engineering india private limited incorporated?

Controlsoft engineering india private limited was incorporated on 06 September 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Controlsoft engineering india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Controlsoft engineering india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Controlsoft engineering india private limited?

7 of directors are associated with the company.