Company Information

CIN
U72200TN2003PTC051845
Status
Date of Incorporation
28 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatakrishnan Raghavan
Venkatakrishnan Raghavan
Director
for over 5 years
Santhanam Melapalayam Rangaswamy
Santhanam Melapalayam Rangaswamy
Director
for about 21 years

Past Directors

Saranathan Thirumazhisai Srinivasa
Saranathan Thirumazhisai Srinivasa
Director
over 20 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Horizon etek private limited incorporated?

The Horizon etek private limited was incorporated with ROC on 28 October 2003 as .

Where has the Horizon etek private limited been incorporated?

The company was incorporated in Chennai with registration number 051845.

What is the E-filing status of the company?

The status of Horizon etek private limited is Strike Off.

Number of Key Management personnel of the Horizon etek private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Horizon etek private limited?

The appointed directors in the company are:

  • Santhanam melapalayam rangaswamy
  • Venkatakrishnan raghavan
  • Saranathan thirumazhisai srinivasa