Company Information

CIN
U74900TN2014PTC095083
Status
Date of Incorporation
18 February 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
27,334,940
Authorised Capital
27,500,000

Directors

Shahul Hameed Amanullah Mohamed Ismail
Shahul Hameed Amanullah Mohamed Ismail
Director/Designated Partner
for about 7 years
Dharakeswari Chezhiyan
Dharakeswari Chezhiyan
Director
for almost 11 years
Chezhiyan Karuppaiah
Chezhiyan Karuppaiah
Director
for almost 11 years
Mahadevan Natarajan Poovanur
Mahadevan Natarajan Poovanur
Director/Designated Partner
for about 8 years

Past Directors

Muthukrishnan Chelaya
Muthukrishnan Chelaya
Director
about 8 years ago

Charges

3 Crore
28 June 2017
Hdfc Bank Limited
3 Crore
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Optional Attachment-(1)-20072017
Notice of resignation;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Letter of appointment;-17062017
Form DIR-12-17062017_signed

Frequently Asked Questions

When was the Devatech info systems private limited incorporated?

The Devatech info systems private limited was incorporated with ROC on 18 February 2014 as .

Where has the Devatech info systems private limited been incorporated?

The company was incorporated in Chennai with registration number 095083.

What is the E-filing status of the company?

The status of Devatech info systems private limited is Active.

Number of Key Management personnel of the Devatech info systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Devatech info systems private limited?

The appointed directors in the company are:

  • Mahadevan natarajan poovanur
  • Chezhiyan karuppaiah
  • Dharakeswari chezhiyan
  • Muthukrishnan chelaya
  • Shahul hameed amanullah mohamed ismail