Company Information

CIN
Status
Date of Incorporation
28 August 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,670,340
Authorised Capital
110,000,000

Directors

Abdul Razak Shajakhan
Abdul Razak Shajakhan
Director/Designated Partner
for almost 3 years
Anuradha Ramachandran
Anuradha Ramachandran
Director
for almost 18 years
Chandrashekar Mohan Ram
Chandrashekar Mohan Ram
Director/Designated Partner
for over 1 year

Past Directors

Mohan Ram Srutha Keerthi
Mohan Ram Srutha Keerthi
Additional Director
over 7 years ago
Sankaran Nampoothiri Velliyod Madhavan
Sankaran Nampoothiri Velliyod Madhavan
Additional Director
about 13 years ago
Sundaram Ramaswamy
Sundaram Ramaswamy
Additional Director
about 13 years ago
Balasubramanian .
Balasubramanian .
Director
over 14 years ago
Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Additional Director
almost 16 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
about 22 years ago
Swaminathan Chandrasekaran
Swaminathan Chandrasekaran
Director
about 22 years ago

Charges

1 Crore
22 July 2011
Indian Overseas Bank
1 Crore
09 December 2009
Small Industries Development Bank Of India
2 Crore
05 February 2004
State Bank Of India
1 Crore
26 August 2009
Small Scale Industries Development Bank Of India
1 Crore
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0

Documents

Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Declaration by first director-19022018
Approval letter of extension of financial year or AGM-16022018

Frequently Asked Questions

What is the date of Latticebridge infotech private limited incorporation?

Incorporation date of the company is 28 August 2002 .

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 10.

Latticebridge infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Swaminathan chandrasekaran
  • Sundaram ramaswamy
  • Ramachandran nagarajan
  • Raghuveer kumar mendu
  • Chandrashekar mohan ram
  • Balasubramanian .
  • Sankaran nampoothiri velliyod madhavan
  • Anuradha ramachandran
  • Mohan ram srutha keerthi
  • Abdul razak shajakhan