Company Information

CIN
U72200TZ2014PTC020416
Status
Date of Incorporation
28 March 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Muralidharan Ramasamy Iyer
Muralidharan Ramasamy Iyer
Director/Designated Partner
for over 1 year
. Venugopal
. Venugopal
Director
for over 1 year

Past Directors

Surya Narayanan Saikumar
Surya Narayanan Saikumar
Director
almost 8 years ago
Krishnan Vijaya
Krishnan Vijaya
Director
over 10 years ago
Devaraj Hemalatha
Devaraj Hemalatha
Director
over 10 years ago
Vellaisamy Pasungili Kumar
Vellaisamy Pasungili Kumar
Director
over 10 years ago

Charges

15 Lak
22 October 2020
Hdfc Bank Limited
15 Lak
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-06092020-signed
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed

Frequently Asked Questions

When was the Mclen knowledge process outsourcings private limited incorporated?

The Mclen knowledge process outsourcings private limited was incorporated with ROC on 28 March 2014 as .

Where has the Mclen knowledge process outsourcings private limited been incorporated?

The company was incorporated in Coimbatore with registration number 020416.

What is the E-filing status of the company?

The status of Mclen knowledge process outsourcings private limited is Active.

Number of Key Management personnel of the Mclen knowledge process outsourcings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mclen knowledge process outsourcings private limited?

The appointed directors in the company are:

  • Vellaisamy pasungili kumar
  • Devaraj hemalatha
  • . venugopal
  • Krishnan vijaya
  • Surya narayanan saikumar
  • Muralidharan ramasamy iyer