Company Information

CIN
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,874,050
Authorised Capital
15,710,000

Directors

Apoorva Goyal
Apoorva Goyal
Director/Designated Partner
for almost 3 years
Prabhu Rangarajan
Prabhu Rangarajan
Director/Designated Partner
for almost 2 years
Muthukumar Ayyakkannu
Muthukumar Ayyakkannu
Director/Designated Partner
for over 1 year
Amol Warange
Amol Warange
Director/Designated Partner
for about 2 years
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
for over 3 years
Srinivasan Radhika
Srinivasan Radhika
Director
for about 10 years
Rangarajan Madhusudanan .
Rangarajan Madhusudanan .
Director/Designated Partner
for over 1 year

Past Directors

Bairavarasu Amrish Rau
Bairavarasu Amrish Rau
Director
over 4 years ago

Charges

45 Crore
25 November 2020
Sbm Bank (india) Limited
45 Crore
30 July 2019
The Catholic Syrian Bank Ltd
50 Lak
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form MGT-14-03122020-signed
Form PAS-3-28112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Copy of Board or Shareholders? resolution-28112020
Copy of the special resolution authorizing the issue of bonus shares;-28112020
Form SH-7-26112020-signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Optional Attachment-(2)-18112020

Frequently Asked Questions

What is the incorporation date of the M2p solutions private limited?

Incorporation date of the company is 14 November 2014 .

What is the state of the M2p solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the M2p solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M2p solutions private limited?

M2p solutions private limited has appointed 8 of directors.

Who are the appointed Directors in M2p solutions private limited?

The appointed directors in the company are:

  • Rangarajan madhusudanan .
  • Srinivasan radhika
  • Bairavarasu amrish rau
  • Prabhu rangarajan
  • Muthukumar ayyakkannu
  • Anuradha ramachandran
  • Amol warange
  • Apoorva goyal