Company Information

CIN
U72200TN2000PTC045064
Status
Date of Incorporation
30 May 2000
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
17 August 2023
Paid Up Capital
18,837,720
Authorised Capital
30,000,000

Directors

Karthik Raghuram
Karthik Raghuram
Manager/Secretary
for over 2 years
Keith Robert Schwartz
Keith Robert Schwartz
Director/Designated Partner
for over 1 year
Jeffrey Thomas Wink
Jeffrey Thomas Wink
Director/Designated Partner
for over 1 year
Vasan Srini Sampath
Vasan Srini Sampath
Manager/Secretary
for over 2 years
Kala Srinivasagopalan
Kala Srinivasagopalan
Director
for over 5 years
Srinivasagopalan Chary
Srinivasagopalan Chary
Director/Designated Partner
for over 1 year

Past Directors

Brian Cahill Murphy
Brian Cahill Murphy
Additional Director
about 3 years ago
Ranganath Kandhadai Thirukallam
Ranganath Kandhadai Thirukallam
Alternate Director
about 19 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
over 19 years ago

Charges

7 Crore
22 December 2005
Axis Bank Limited
7 Crore
02 November 2004
Union Bank Of India
25 Lak
22 December 2005
Axis Bank Limited
0
02 November 2004
Union Bank Of India
0
22 December 2005
Axis Bank Limited
0
02 November 2004
Union Bank Of India
0

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of MGT-8-07112020
Form AOC - 4 CFS-09102020_signed
Form AOC-4-09102020_signed
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Details of other Entity(s)-07102020
Optional Attachment-(1)-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Company CSR policy as per section 135(4)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form DPT-3-03082020-signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
-04022020

Frequently Asked Questions

What is the incorporation date of the Bounteous digital private limited?

Incorporation date of the company is 30 May 2000 .

What is the state of the Bounteous digital private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Bounteous digital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bounteous digital private limited?

Bounteous digital private limited has appointed 9 of directors.

Who are the appointed Directors in Bounteous digital private limited?

The appointed directors in the company are:

  • Govindan srinivasan
  • Ranganath kandhadai thirukallam
  • Srinivasagopalan chary
  • Kala srinivasagopalan
  • Vasan srini sampath
  • Karthik raghuram
  • Jeffrey thomas wink
  • Keith robert schwartz
  • Brian cahill murphy