Company Information

CIN
U72200TN1999PTC042262
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,435,100
Authorised Capital
10,000,000

Directors

Prema .
Prema .
Director
for over 1 year
Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Director
for over 1 year

Past Directors

Charges

0
25 January 2002
State Bank Of India
16 Lak
25 January 2002
State Bank Of India
16 Lak
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
51 Lak
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
51 Lak
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0
25 January 2002
State Bank Of India
0
25 January 2002
State Bank Of India
0
22 November 2000
The Tamilnadu Industrial Invesetment Corp. Ltd
0
22 November 2000
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-11092020-signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Dina infomed systems private limited incorporated?

The Dina infomed systems private limited was incorporated with ROC on 12 April 1999 as .

Where has the Dina infomed systems private limited been incorporated?

The company was incorporated in Chennai with registration number 042262.

What is the E-filing status of the company?

The status of Dina infomed systems private limited is Active.

Number of Key Management personnel of the Dina infomed systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dina infomed systems private limited?

The appointed directors in the company are:

  • Narayanaswamy ramachandran
  • Prema .