Company Information

CIN
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukumar Arish Kishore
Sukumar Arish Kishore
Director/Designated Partner
for about 1 year
Saravana Kumar Raghavan
Saravana Kumar Raghavan
Director/Designated Partner
for over 3 years
Bala Murugan Natarajan
Bala Murugan Natarajan
Director/Designated Partner
for over 1 year

Past Directors

Ranganathan Mahalingam
Ranganathan Mahalingam
Director
over 7 years ago
Thondar Gnanasoundari
Thondar Gnanasoundari
Director
over 10 years ago
Babuji Thondar
Babuji Thondar
Director
over 10 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-21112019-signed
Form INC-22-02082019_signed
Optional Attachment-(1)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019

Frequently Asked Questions

When was the Giplanner technologies private limited incorporated?

The Giplanner technologies private limited was incorporated with ROC on 23 June 2014 as .

Where has the Giplanner technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 096258.

What is the E-filing status of the company?

The status of Giplanner technologies private limited is Active.

Number of Key Management personnel of the Giplanner technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Giplanner technologies private limited?

The appointed directors in the company are:

  • Ranganathan mahalingam
  • Babuji thondar
  • Thondar gnanasoundari
  • Bala murugan natarajan
  • Saravana kumar raghavan
  • Sukumar arish kishore