Company Information

CIN
U74990TN2013PTC089634
Status
Date of Incorporation
15 February 2013
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
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkataraman Balavivek
Venkataraman Balavivek
Director/Designated Partner
for over 8 years
Venkataraman Chelliah
Venkataraman Chelliah
Director/Designated Partner
for over 8 years

Past Directors

Sairam Dhandapani
Sairam Dhandapani
Director
over 11 years ago
Venkat Seetharaman .
Venkat Seetharaman .
Managing Director
over 11 years ago
Suresh .
Suresh .
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-23072018
Form ADT-1-21072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Frequently Asked Questions

What is the date of Mastermind hr network solutions private limited incorporation?

Incorporation date of the company is 15 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mastermind hr network solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sairam dhandapani
  • Suresh .
  • Venkataraman chelliah
  • Venkataraman balavivek
  • Venkat seetharaman .