Company Information

CIN
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
271,776,390
Authorised Capital
350,000,000

Directors

Mohan Kumar Sundaram
Mohan Kumar Sundaram
Additional Director
for almost 12 years
Subhashree Radhakrishnan
Subhashree Radhakrishnan
Additional Director
for almost 12 years
Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
for over 1 year
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
for almost 14 years

Past Directors

Rabindra Gaitonde
Rabindra Gaitonde
Managing Director
almost 18 years ago

Charges

10 Crore
01 February 2017
Axis Bank Limited
2 Crore
24 May 2010
Axis Bank Ltd
7 Crore
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0
01 February 2017
Axis Bank Limited
0
24 May 2010
Axis Bank Ltd
0

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Form AOC-4(XBRL)-13072020_signed
List of share holders, debenture holders;-05072020
Copy of MGT-8-05072020
Form MGT-7-05072020_signed
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Form ADT-3-05072019_signed
Resignation letter-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
Form INC-22-28062017_signed
Optional Attachment-(1)-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017

Frequently Asked Questions

What is the date on which the Lycatel business outsourcing solutions private limited incorporated?

Lycatel business outsourcing solutions private limited was incorporated on 02 September 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lycatel business outsourcing solutions private limited compliant?

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

What is the number of directors associated with Lycatel business outsourcing solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lycatel business outsourcing solutions private limited?

5 of directors are associated with the company.