Company Information
CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Muthukumar Ayyakkannu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rangarajan Madhusudanan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhu Rangarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Warange
Director/Designated Partner
over 2 years ago
over 2 years ago
Apoorva Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuradha Ramachandran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Srinivasan Radhika
Director
over 10 years ago
over 10 years ago
Past Directors
Bairavarasu Amrish Rau
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 36] Financial Consultancy And Brokerage Services, Financial Management, Credit Card Issuance, Electronic Fund Transfer Related Services, Exchange Of Virtual Currency And Banking As Service Covered In Class 36
[Class : 9] Computer Software, Computer Software Applications, Computer Software Platforms, Computer Software And Hardware, Computer Programs, Data Processing Apparatus Includes In Class 09
[Class : 42] Computer Programming, Platform As A Service [Paa S], Software As A Service [Saa S], Development Of Computer Platforms, Installation Of Computer Software, Computer Software Consultancy, Computer Security Consultancy, Computer Software Design, Computer System Analysis, Computer System Design, Rental Of Computer Software, Computer Programming Services For Data Proc...
View +7 more Brands for M2 P Solutions Private Limited.
Charges
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
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-14-03122020-signed
Form PAS-3-28112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-28112020
Copy of Board or Shareholders? resolution-28112020
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
Form SH-7-26112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the resolution for alteration of capital;-18112020
Altered articles of association-18112020
Form MGT-7-30102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
