Company Information

CIN
Status
Date of Incorporation
13 September 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,001,200
Authorised Capital
10,000,000

Directors

Ramamoorthi Kannan
Ramamoorthi Kannan
Director
for almost 25 years
Christy Joseph Uthup
Christy Joseph Uthup
Director/Designated Partner
for about 1 year

Past Directors

Kumbeswaran Ramaswamy
Kumbeswaran Ramaswamy
Additional Director
over 17 years ago
Ramachandran Swaminathan
Ramachandran Swaminathan
Director
about 28 years ago

Charges

2 Lak
31 October 2000
Canara Bank
2 Lak
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0
31 October 2000
Canara Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Integrated it services private limited incorporation?

Incorporation date of the company is 13 September 1995 .

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 4.

Integrated it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramamoorthi kannan
  • Kumbeswaran ramaswamy
  • Christy joseph uthup
  • Ramachandran swaminathan