Company Information

CIN
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Joshua Jeba Singh Aron Rakkesh
Joshua Jeba Singh Aron Rakkesh
Director
for about 6 years
Nivedita Lakshmi Ratan
Nivedita Lakshmi Ratan
Director
for about 6 years
Keshav Narayan Kantamneni
Keshav Narayan Kantamneni
Director/Designated Partner
for over 1 year
Ramgopal Lakshmi Ratan
Ramgopal Lakshmi Ratan
Director/Designated Partner
for over 4 years

Past Directors

Rama Kantammeni
Rama Kantammeni
Director
about 11 years ago

Documents

Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Proof of dispatch-28102020
Optional Attachment-(1)-28102020
Notice of resignation filed with the company-28102020
Form DIR-11-28102020_signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Notice of resignation;-13072020
Interest in other entities;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-25072019

Frequently Asked Questions

When was the Madras electronics solutions private limited incorporated?

The Madras electronics solutions private limited was incorporated with ROC on 27 November 2013 as .

Where has the Madras electronics solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 093917.

What is the E-filing status of the company?

The status of Madras electronics solutions private limited is Active.

Number of Key Management personnel of the Madras electronics solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madras electronics solutions private limited?

The appointed directors in the company are:

  • Rama kantammeni
  • Keshav narayan kantamneni
  • Ramgopal lakshmi ratan
  • Joshua jeba singh aron rakkesh
  • Nivedita lakshmi ratan