Company Information

CIN
U72900TN2013PTC089737
Status
Date of Incorporation
22 February 2013
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
167,670
Authorised Capital
500,000

Directors

Vandana Rangarajan
Vandana Rangarajan
Director/Designated Partner
for over 2 years
Bharath Krishna Sankar
Bharath Krishna Sankar
Director/Designated Partner
for over 1 year
Sundaramoorthy Saravanan
Sundaramoorthy Saravanan
Director/Designated Partner
for almost 12 years
Krishnamurthy Durga
Krishnamurthy Durga
Director/Designated Partner
for over 1 year

Past Directors

Usha Srinivasan
Usha Srinivasan
Director
about 7 years ago
Rukmani .
Rukmani .
Director
almost 12 years ago

Documents

Form MGT-14-08012021-signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-08122020_signed
Form DPT-3-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(1)-28112020
Altered articles of association-28112020

Frequently Asked Questions

What is the date of Edsix brainlab private limited incorporation?

Incorporation date of the company is 22 February 2013 .

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.

Edsix brainlab private limited has appointed how many directors?

The appointed directors in the company are:

  • Rukmani .
  • Sundaramoorthy saravanan
  • Vandana rangarajan
  • Bharath krishna sankar
  • Krishnamurthy durga
  • Usha srinivasan