Company Information

CIN
Status
Date of Incorporation
18 October 2006
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
30 September 2023
Paid Up Capital
7,616,000
Authorised Capital
10,000,000

Directors

Somu Akila
Somu Akila
Director/Designated Partner
for almost 4 years
Nagaraj Azhakesan
Nagaraj Azhakesan
Director/Designated Partner
for almost 2 years
Srinivasa Raghavan Gayathri
Srinivasa Raghavan Gayathri
Director
for over 12 years
Chockalingam Somu .
Chockalingam Somu .
Director
for about 18 years

Past Directors

Srinivasan Srinivasa Ragavan
Srinivasan Srinivasa Ragavan
Director
about 18 years ago

Charges

0
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 DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Declaration by first director-15122020
Form DPT-3-10112020-signed
Form DPT-3-07012020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date on which the Doyen systems private limited incorporated?

Doyen systems private limited was incorporated on 18 October 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Doyen systems private limited compliant?

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

What is the number of directors associated with Doyen systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Doyen systems private limited?

5 of directors are associated with the company.