Company Information

CIN
Status
Date of Incorporation
03 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,000,000
Authorised Capital
52,000,000

Directors

Seshan Srinivasan
Seshan Srinivasan
Beneficial Owner
for about 1 year
Mani Naganatha Davey
Mani Naganatha Davey
Director
for almost 12 years
Sankar Ramamurthy
Sankar Ramamurthy
Director
for over 21 years
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
for over 1 year
Nanda Kishore Sesha Narayanam .
Nanda Kishore Sesha Narayanam .
Director
for over 18 years
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
for over 1 year

Past Directors

. Shobana
. Shobana
Additional Director
over 4 years ago
Deepa Subramanian
Deepa Subramanian
Additional Director
over 4 years ago
Aatish .
Aatish .
Company Secretary
over 5 years ago
Natarajan Venkateshwaran
Natarajan Venkateshwaran
Director
over 18 years ago

Documents

Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

When was the Esyspro infotech limited incorporated?

The Esyspro infotech limited was incorporated with ROC on 03 December 1999 as .

Where has the Esyspro infotech limited been incorporated?

The company was incorporated in Chennai with registration number 043666.

What is the E-filing status of the company?

The status of Esyspro infotech limited is Active.

Number of Key Management personnel of the Esyspro infotech limited?

The company has 10 key management personnel in the company.

Who are the directors of the Esyspro infotech limited?

The appointed directors in the company are:

  • Sankar ramamurthy
  • Mani naganatha davey
  • Natarajan venkateshwaran
  • Seshan srinivasan
  • Ravi devaki venkataraman
  • Deepa subramanian
  • Srinivasan ramani harikesanallur
  • Nanda kishore sesha narayanam .
  • . shobana
  • Aatish .