Company Information

CIN
U72200TN2010PTC074231
Status
Date of Incorporation
12 January 2010
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
5,096,000
Authorised Capital
7,500,000

Directors

Mohamed Ibrahim
Mohamed Ibrahim
Director/Designated Partner
for about 14 years
Suryanarayanan Balasubramanian
Suryanarayanan Balasubramanian
Director
for almost 15 years
Sethuraman Ramakrishnan
Sethuraman Ramakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form SH-7-02032020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09122019-signed
Auditor?s certificate-26062019
Form DPT-3-08052019-signed
Auditor?s certificate-06052019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190503

Frequently Asked Questions

What is the date on which the Exto project solutions private limited incorporated?

Exto project solutions private limited was incorporated on 12 January 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Exto project solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exto project solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Exto project solutions private limited?

3 of directors are associated with the company.