Company Information

CIN
U72900TN2006PTC061002
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
790,000
Authorised Capital
1,000,000

Directors

. Senthilkumar
. Senthilkumar
Director/Designated Partner
for almost 7 years
Ananda Balasubramaniyan
Ananda Balasubramaniyan
Director/Designated Partner
for over 9 years

Past Directors

Sakunthala Ganapathi
Sakunthala Ganapathi
Alternate Director
about 16 years ago
Ganapathi Sivavadivel
Ganapathi Sivavadivel
Director
almost 18 years ago

Charges

39 Lak
04 July 2007
Indian Overseas Bank
39 Lak
04 July 2007
Indian Overseas Bank
0
04 July 2007
Indian Overseas Bank
0
04 July 2007
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-14-03032018_signed
Form INC-22-03032018_signed
Optional Attachment-(1)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Letter of appointment;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form DIR-12-07012018_signed
Optional Attachment-(1)-07012018
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017
Form AOC-4-30032017

Frequently Asked Questions

When was the Meganth informatix private limited incorporated?

The Meganth informatix private limited was incorporated with ROC on 31 August 2006 as .

Where has the Meganth informatix private limited been incorporated?

The company was incorporated in Chennai with registration number 061002.

What is the E-filing status of the company?

The status of Meganth informatix private limited is Active.

Number of Key Management personnel of the Meganth informatix private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Meganth informatix private limited?

The appointed directors in the company are:

  • Ganapathi sivavadivel
  • Sakunthala ganapathi
  • Ananda balasubramaniyan
  • . senthilkumar