Company Information

CIN
U72900TN2011PTC083005
Status
Date of Incorporation
04 November 2011
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
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vijaybaskar .
Vijaybaskar .
Director
for about 13 years

Past Directors

Vijaybaskar Revathi
Vijaybaskar Revathi
Additional Director
over 5 years ago
Balasubramanian Venkatramani
Balasubramanian Venkatramani
Director
about 13 years ago

Documents

Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
List of share holders, debenture holders;-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed

Frequently Asked Questions

What is the date of Melio systems private limited incorporation?

Incorporation date of the company is 04 November 2011 .

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 3.

Melio systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian venkatramani
  • Vijaybaskar .
  • Vijaybaskar revathi