Company Information

CIN
U72200TN2002PTC049602
Status
Date of Incorporation
16 September 2002
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
10,533,860
Authorised Capital
15,000,000

Directors

Sindhu Krishnaraj
Sindhu Krishnaraj
Additional Director
for over 1 year

Past Directors

Elumalai Jayanthi
Elumalai Jayanthi
Director
almost 12 years ago
Srinivasagam Prem Kumar
Srinivasagam Prem Kumar
Director
almost 12 years ago
Srinivasa Rao Boppana
Srinivasa Rao Boppana
Additional Director
over 12 years ago
Soundra Pandian Sathish Kumar
Soundra Pandian Sathish Kumar
Director
about 14 years ago
Du Bois De Beauchesne Herve Emmanuel Geoffroy
Du Bois De Beauchesne Herve Emmanuel Geoffroy
Additional Director
almost 17 years ago
Taib Marc
Taib Marc
Additional Director
almost 17 years ago
Thiyagaseelan Mariaantony
Thiyagaseelan Mariaantony
Director
almost 18 years ago
Ravuri Raja Sekhar
Ravuri Raja Sekhar
Director
almost 18 years ago

Documents

Form AOC-4-08122020_signed
Optional Attachment-(1)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020
Form DPT-3-02122020_signed
Form DPT-3-30012020-signed
Form INC-22-25122019_signed
Optional Attachment-(1)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the E-animedia solutions private limited incorporated?

E-animedia solutions private limited was incorporated on 16 September 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the E-animedia solutions private limited compliant?

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

What is the number of directors associated with E-animedia solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with E-animedia solutions private limited?

9 of directors are associated with the company.