Company Information

CIN
U74999TN2014PTC094529
Status
Date of Incorporation
09 January 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
39,859,600
Authorised Capital
60,000,000

Directors

Suchit Pradeep
Suchit Pradeep
Director/Designated Partner
for over 1 year
Prashanth Ravikumar
Prashanth Ravikumar
Director/Designated Partner
for over 5 years
Gopal Lal Sharma
Gopal Lal Sharma
Director/Designated Partner
for over 1 year
Pradeep Rajan
Pradeep Rajan
Director/Designated Partner
for almost 11 years
Lenin Rajammurukeshapillai
Lenin Rajammurukeshapillai
Director/Designated Partner
for over 5 years

Past Directors

Nirmalchandra Prabhat Lokre
Nirmalchandra Prabhat Lokre
Director
about 8 years ago
Subramanian Chinnakannan
Subramanian Chinnakannan
Managing Director
over 8 years ago
Peria Samy Lakshmana Kumar
Peria Samy Lakshmana Kumar
Additional Director
almost 9 years ago

Charges

0
16 June 2017
Yes Bank Limited
7 Lak
16 June 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-18112020-signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
Form MGT-14-20102020-signed
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(2)-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-14-24082020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020

Frequently Asked Questions

What is the date of Jersey engineering solutions private limited incorporation?

Incorporation date of the company is 09 January 2014 .

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 8.

Jersey engineering solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep rajan
  • Subramanian chinnakannan
  • Peria samy lakshmana kumar
  • Nirmalchandra prabhat lokre
  • Lenin rajammurukeshapillai
  • Gopal lal sharma
  • Prashanth ravikumar
  • Suchit pradeep