Company Information

CIN
Status
Date of Incorporation
25 September 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Hema
. Hema
Director
for almost 2 years
Balaji Raman
Balaji Raman
Director
for over 26 years

Past Directors

Vasantha Raman
Vasantha Raman
Director
almost 22 years ago
Raman Rangaswamy
Raman Rangaswamy
Director
over 26 years ago

Trademarks

Charges

1 Lak
24 March 1999
Uco Bank
1 Lak
24 March 1999
Uco Bank
0
24 March 1999
Uco Bank
0
24 March 1999
Uco Bank
0

Documents

Form DIR-12-09012021_signed
Form DPT-3-04012021_signed
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-12112019-signed
Form DPT-3-25072019

Frequently Asked Questions

What is the date of Mediaware systems india private limited incorporation?

Incorporation date of the company is 25 September 1998 .

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 4.

Mediaware systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Raman rangaswamy
  • Balaji raman
  • . hema
  • Vasantha raman