Company Information

CIN
U72300TN1997PTC038949
Status
Date of Incorporation
02 September 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sherien Romella Ryan
Sherien Romella Ryan
Director
for about 25 years
Maurice Anselm Ryan
Maurice Anselm Ryan
Director
for almost 26 years
Rohan Ryan
Rohan Ryan
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
17 June 2003
Housing And Development Finance Corporation Limited
2 Crore
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-02122019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-15102018

Frequently Asked Questions

What is the date on which the Madras application software development export company private limited incorporated?

Madras application software development export company private limited was incorporated on 02 September 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Madras application software development export company private limited compliant?

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

What is the number of directors associated with Madras application software development export company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Madras application software development export company private limited?

3 of directors are associated with the company.