Company Information

CIN
U72200TN2006PTC059642
Status
Date of Incorporation
27 April 2006
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
23 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,100,000

Directors

Venkataraman Sankarasubramanian
Venkataraman Sankarasubramanian
Director/Designated Partner
for over 18 years
Shaju Joseph
Shaju Joseph
Director
for over 18 years
Parthasarathy Sitaraman
Parthasarathy Sitaraman
Director/Designated Partner
for over 1 year

Past Directors

Sathish Mathysekaran
Sathish Mathysekaran
Director
about 13 years ago
Amir Mohsen Heshmati
Amir Mohsen Heshmati
Director
over 18 years ago

Charges

5 Crore
30 March 2019
Bank Of Baroda
4 Crore
21 June 2012
The Bank Of Baroda Limited
50 Lak
22 October 2020
Bank Of Baroda
72 Lak
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0
21 March 2022
Others
0
21 March 2022
Bank Of India
0
22 October 2020
Others
0
30 March 2019
Others
0
26 March 2021
Others
0
21 June 2012
The Bank Of Baroda Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-3-16122019_signed
Resignation letter-16122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019

Frequently Asked Questions

What is the date of Imagegrafix software solutions private limited incorporation?

Incorporation date of the company is 27 April 2006 .

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 5.

Imagegrafix software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman sankarasubramanian
  • Parthasarathy sitaraman
  • Shaju joseph
  • Amir mohsen heshmati
  • Sathish mathysekaran