Company Information

CIN
U72900TN2005PTC057088
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
22,500,000
Authorised Capital
27,000,000

Directors

Promoth Rajan Menon
Promoth Rajan Menon
Director/Designated Partner
for almost 7 years
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director
for about 15 years
Sathis Kumar Gopal
Sathis Kumar Gopal
Director/Designated Partner
for over 1 year

Past Directors

Gopal Sarangapani
Gopal Sarangapani
Managing Director
almost 8 years ago
Sundaravalli Manivel
Sundaravalli Manivel
Director
almost 8 years ago
Manivannan Narayanasamy
Manivannan Narayanasamy
Additional Director
over 11 years ago
Periyakurupan Sangili Nagendran
Periyakurupan Sangili Nagendran
Director
about 14 years ago
Thangapandiammal Ramasamy
Thangapandiammal Ramasamy
Director
about 14 years ago
Raghavan Venkatesan Viravanallur
Raghavan Venkatesan Viravanallur
Additional Director
over 14 years ago
Melappalayam Srinivasan Vijayaraghavan
Melappalayam Srinivasan Vijayaraghavan
Additional Director
over 14 years ago

Charges

1 Crore
01 October 2013
Bank Of India
60 Lak
20 October 2011
First Leasing Company Of India Ltd
1 Crore
29 June 2007
State Bank Of Travancore
2 Lak
17 October 2006
State Bank Of Travancore
7 Lak
12 March 2008
State Bank Of Travancore
17 Lak
26 September 2008
Indian Bank
3 Crore
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0
17 October 2006
State Bank Of Travancore
0
26 September 2008
Indian Bank
0
12 March 2008
State Bank Of Travancore
0
01 October 2013
Bank Of India
0
20 October 2011
First Leasing Company Of India Ltd
0
29 June 2007
State Bank Of Travancore
0

Documents

Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Notice of resignation;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Form ADT-1-141015.OCT
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Form66-080115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
-040115.OCT

Frequently Asked Questions

What is the date of I-grandee software technologies private limited incorporation?

Incorporation date of the company is 02 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

I-grandee software technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaravalli manivel
  • Thangapandiammal ramasamy
  • Abhaya kumar srisrimal
  • Gopal sarangapani
  • Periyakurupan sangili nagendran
  • Melappalayam srinivasan vijayaraghavan
  • Sathis kumar gopal
  • Manivannan narayanasamy
  • Raghavan venkatesan viravanallur
  • Promoth rajan menon