Company Information

CIN
U45203TN1999PLC042518
Status
Date of Incorporation
20 May 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
139,500,070
Authorised Capital
1,200,000,000

Directors

Ravindran Shunmugakani
Ravindran Shunmugakani
Director/Designated Partner
for over 1 year
Ullal Sudhakar Mallya
Ullal Sudhakar Mallya
Director/Designated Partner
for 12 months
Sanjay Ganesh Ubale
Sanjay Ganesh Ubale
Director/Designated Partner
for over 1 year
Delphine Voeltzel
Delphine Voeltzel
Director/Designated Partner
for over 2 years
Mahalingam Ashwin
Mahalingam Ashwin
Director/Designated Partner
for over 1 year
Pawan Devraj Kant
Pawan Devraj Kant
Director/Designated Partner
for over 3 years
Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
for over 1 year
Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
for almost 2 years
Samyuktha Surendran
Samyuktha Surendran
Director
for about 7 years
Rohit Modi .
Rohit Modi .
Director
for over 17 years
Chandra Rajan
Chandra Rajan
Director
for over 6 years
Anjali Gupta
Anjali Gupta
Nominee Director
for over 1 year
Ramchandran Iyer Ramagopal
Ramchandran Iyer Ramagopal
Director
for about 9 years
Neera Saggi .
Neera Saggi .
Director/Designated Partner
for about 3 years
Monisha Prabhu Macedo
Monisha Prabhu Macedo
Director/Designated Partner
for over 1 year
Pushkar Vijay Kulkarni
Pushkar Vijay Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Nitinkumar Rameshchandra Patel
Nitinkumar Rameshchandra Patel
Nominee Director
over 3 years ago
Prateek Maheshwari
Prateek Maheshwari
Nominee Director
over 4 years ago
Paruchuri Sri Hari
Paruchuri Sri Hari
Manager
almost 6 years ago
Mohanraj Narendranathan Nair
Mohanraj Narendranathan Nair
Additional Director
over 6 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Director
about 7 years ago
Vishal Mathur
Vishal Mathur
Additional Director
almost 9 years ago
Sureshkumar Paul Gunasekaran
Sureshkumar Paul Gunasekaran
Director
about 9 years ago
Sharad Goel
Sharad Goel
Director
about 9 years ago
Raghavan Narasimhan
Raghavan Narasimhan
Director
over 9 years ago
Manoj Dave Anil
Manoj Dave Anil
Director
about 11 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Director
over 14 years ago
Thimmarajapuram Subramanian Sundaresan
Thimmarajapuram Subramanian Sundaresan
Director Appointed In Casual Vacancy
over 14 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
almost 17 years ago
Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Director
over 19 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
about 22 years ago

Charges

0
15 October 1999
State Bank Of Hyderabad
30 Crore
15 October 1999
State Bank Of Hyderabad
0
15 October 1999
State Bank Of Hyderabad
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-23122020_signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-25092020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Form MGT-14-16062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
Form DIR-12-23032020_signed

Frequently Asked Questions

When was the Interise investment managers limited incorporated?

The Interise investment managers limited was incorporated with ROC on 20 May 1999 as .

Where has the Interise investment managers limited been incorporated?

The company was incorporated in Chennai with registration number 042518.

What is the E-filing status of the company?

The status of Interise investment managers limited is Active.

Number of Key Management personnel of the Interise investment managers limited?

The company has 31 key management personnel in the company.

Who are the directors of the Interise investment managers limited?

The appointed directors in the company are:

  • Nitinkumar rameshchandra patel
  • Pramod sushila kapoor
  • Pawan devraj kant
  • Balasubramaniam ramakrishnan
  • Venkatesan subramanya thiruvarur
  • Manoj dave anil
  • Neera saggi .
  • Anjali gupta
  • Monisha prabhu macedo
  • Sanjay ganesh ubale
  • Ramanathan chandrasekaran
  • Thiruvidaimarudu venkataraman karthikeyan
  • Ramchandran iyer ramagopal
  • Chandra rajan
  • Pushkar vijay kulkarni
  • Gaurav khanna
  • Krishnamurthy venkatesh
  • Sharad goel
  • Mahalingam ashwin
  • Raghavan narasimhan
  • Sureshkumar paul gunasekaran
  • Vishal mathur
  • Samyuktha surendran
  • Mohanraj narendranathan nair
  • Thimmarajapuram subramanian sundaresan
  • Rohit modi .
  • Prateek maheshwari
  • Paruchuri sri hari
  • Ravindran shunmugakani
  • Delphine voeltzel
  • Ullal sudhakar mallya