Company Information

CIN
U72200TN2001PTC048133
Status
Date of Incorporation
10 December 2001
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
29 September 2023
Paid Up Capital
640,200
Authorised Capital
1,000,000

Directors

Singrachar Ananth Padmanabhan
Singrachar Ananth Padmanabhan
Director/Designated Partner
for over 1 year
Shanmugasundaram Rasangkadu Kolandasamy
Shanmugasundaram Rasangkadu Kolandasamy
Director/Designated Partner
for over 6 years
Sven Liess
Sven Liess
Director/Designated Partner
for over 1 year

Past Directors

Naren Karattup
Naren Karattup
Director
almost 23 years ago
Banumathiaanandu Anantha Narayanan
Banumathiaanandu Anantha Narayanan
Director
almost 23 years ago
Rajkumar .
Rajkumar .
Director
almost 23 years ago

Documents

Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form DIR-12-19062019_signed

Frequently Asked Questions

What is the date of E-gits india private limited incorporation?

Incorporation date of the company is 10 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

E-gits india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar .
  • Banumathiaanandu anantha narayanan
  • Naren karattup
  • Sven liess
  • Singrachar ananth padmanabhan
  • Shanmugasundaram rasangkadu kolandasamy