Company Information

CIN
U74900TN2013PTC094244
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hema Kethavath
Hema Kethavath
Director/Designated Partner
for over 1 year
Pazhanur Eswara Krishnan
Pazhanur Eswara Krishnan
Director
for over 1 year
Mylam Audinarayanan Srinivasan
Mylam Audinarayanan Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Sivaramakrishnan
Ramachandran Sivaramakrishnan
Director
over 7 years ago
Lavanya R Niranjhan
Lavanya R Niranjhan
Director
almost 11 years ago
Niranjhan Madras Srinivasan
Niranjhan Madras Srinivasan
Managing Director
almost 11 years ago

Charges

2 Crore
08 December 2016
Fullerton India Credit Company Limited
1 Crore
04 November 2015
Indian Overseas Bank
10 Lak
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0

Documents

Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Altered articles of association-18052020
Optional Attachment-(1)-18052020
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form ADT-1-06052020_signed
Copy of resolution passed by the company-06052020
Optional Attachment-(1)-06052020
Copy of written consent given by auditor-06052020
Form DPT-3-28012020-signed
Form DPT-3-15072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018

Frequently Asked Questions

What is the date on which the Iris techsolve india private limited incorporated?

Iris techsolve india private limited was incorporated on 20 December 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Iris techsolve india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Iris techsolve india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Iris techsolve india private limited?

6 of directors are associated with the company.