Company Information

CIN
U64202TN2000PLC044444
Status
Date of Incorporation
21 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Shri Shakthi Girish
Shri Shakthi Girish
Director/Designated Partner
for over 1 year
Chinnakonda Rajendran Venkatesh
Chinnakonda Rajendran Venkatesh
Director/Designated Partner
for about 1 year
Poornima Venkatesh
Poornima Venkatesh
Director/Designated Partner
for over 1 year

Past Directors

Musuvathi Kaladhar Babu Sitalakshmi
Musuvathi Kaladhar Babu Sitalakshmi
Whole Time Director
about 10 years ago
Ramdas Chennappa Nayak
Ramdas Chennappa Nayak
Director
almost 20 years ago
Nirmala Ramdas .
Nirmala Ramdas .
Director
over 22 years ago
Girish Ramdas
Girish Ramdas
Director
over 24 years ago

Charges

1 Crore
01 March 2016
The Karur Vysya Bank Limited
1 Crore
27 August 2005
Union Bank Of India
3 Lak
11 March 2005
The Karur Vysya Bank Ltd
10 Lak
07 February 2004
Union Bank Of India
5 Lak
01 March 2002
Union Bank Of India
1 Lak
12 November 2001
Union Bank Of India
1 Lak
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0
01 March 2016
Others
0
01 March 2002
Union Bank Of India
0
11 March 2005
The Karur Vysya Bank Ltd
0
12 November 2001
Union Bank Of India
0
07 February 2004
Union Bank Of India
0
27 August 2005
Union Bank Of India
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form DPT-3-03082020-signed
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Dot com infoway limited incorporated?

The Dot com infoway limited was incorporated with ROC on 21 March 2000 as .

Where has the Dot com infoway limited been incorporated?

The company was incorporated in Chennai with registration number 044444.

What is the E-filing status of the company?

The status of Dot com infoway limited is Active.

Number of Key Management personnel of the Dot com infoway limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dot com infoway limited?

The appointed directors in the company are:

  • Poornima venkatesh
  • Musuvathi kaladhar babu sitalakshmi
  • Chinnakonda rajendran venkatesh
  • Shri shakthi girish
  • Nirmala ramdas .
  • Girish ramdas
  • Ramdas chennappa nayak