Company Information

CIN
U72200TN2002PTC049363
Status
Date of Incorporation
05 August 2002
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
30 September 2023
Paid Up Capital
6,788,180
Authorised Capital
7,500,000

Directors

Kalaiselvi Gauthaman
Kalaiselvi Gauthaman
Director/Designated Partner
for about 6 years

Past Directors

Sridhar Dass Ramamoorthy
Sridhar Dass Ramamoorthy
Director
almost 20 years ago
Gauthaman Pugal Neela Jenardhanan
Gauthaman Pugal Neela Jenardhanan
Director
over 21 years ago

Charges

1 Crore
03 July 2013
Axis Bank Limited
1 Crore
12 February 2004
Tamilnad Mercantile Bank Ltd.
10 Lak
12 February 2004
Tamilnad Mercantile Bank Limited
25 Lak
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0
03 July 2013
Axis Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Limited
0
12 February 2004
Tamilnad Mercantile Bank Ltd.
0

Documents

Form DPT-3-02122020_signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-24012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019

Frequently Asked Questions

What is the date on which the Jenesys technologies private limited incorporated?

Jenesys technologies private limited was incorporated on 05 August 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Jenesys technologies private limited compliant?

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

What is the number of directors associated with Jenesys technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Jenesys technologies private limited?

3 of directors are associated with the company.