Company Information
CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electronic Typewriters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,244,830
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurunathan Jaisrinivasan
Director
over 5 years ago
over 5 years ago
Sumitra Seshan
Director
about 25 years ago
about 25 years ago
Ananth Seshan
Director
about 25 years ago
about 25 years ago
Past Directors
Banumathy Ananthanarayanan
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 9] Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Fifth Generation Technologies India Private Limited.
Charges
10 August 2001
Punjab National Bank
1 Lak
10 August 2001
Punjab National Bank
0
10 August 2001
Punjab National Bank
0
10 August 2001
Punjab National Bank
0
10 August 2001
Punjab National Bank
0
10 August 2001
Punjab National Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-08062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017