Company Information

CIN
U30001TN1999PTC043365
Status
Date of Incorporation
20 October 1999
Classes
Listing Status
Unlisted
Type
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

Directors

Gurunathan Jaisrinivasan
Gurunathan Jaisrinivasan
Director
for over 5 years
Sumitra Seshan
Sumitra Seshan
Director
for about 25 years
Ananth Seshan
Ananth Seshan
Director
for about 25 years

Past Directors

Banumathy Ananthanarayanan
Banumathy Ananthanarayanan
Additional Director
about 7 years ago

Charges

1 Lak
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 resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-08062019_signed
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form AOC-4-02012019_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Fifth generation technologies india private limited?

Incorporation date of the company is 20 October 1999 .

What is the state of the Fifth generation technologies india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Fifth generation technologies india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fifth generation technologies india private limited?

Fifth generation technologies india private limited has appointed 4 of directors.

Who are the appointed Directors in Fifth generation technologies india private limited?

The appointed directors in the company are:

  • Ananth seshan
  • Sumitra seshan
  • Banumathy ananthanarayanan
  • Gurunathan jaisrinivasan