Company Information

CIN
U72900TN2005PTC056910
Status
Date of Incorporation
12 July 2005
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naganathan Venkata Subramaniam
Naganathan Venkata Subramaniam
Director/Designated Partner
for about 1 year
Kodundhirapully Madhavan Padmanabhan
Kodundhirapully Madhavan Padmanabhan
Director/Designated Partner
for about 1 year
. Nalini Padmanabhan
. Nalini Padmanabhan
Director/Designated Partner
for over 1 year

Past Directors

Jayalakshmi Madhavan
Jayalakshmi Madhavan
Director
over 4 years ago
Padmanabhan Madhavan
Padmanabhan Madhavan
Director
over 7 years ago
Jayaraman Panchapakesan
Jayaraman Panchapakesan
Director
over 16 years ago
Manjula Ramakrishnan
Manjula Ramakrishnan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Form AOC-4-20072020_signed
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form DPT-3-24122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Information systems audit and solutions private limited incorporation?

Incorporation date of the company is 12 July 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 7.

Information systems audit and solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Naganathan venkata subramaniam
  • . nalini padmanabhan
  • Jayaraman panchapakesan
  • Padmanabhan madhavan
  • Kodundhirapully madhavan padmanabhan
  • Manjula ramakrishnan
  • Jayalakshmi madhavan