Company Information

CIN
U74999TN2011PTC081451
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,916,270
Authorised Capital
5,000,000

Directors

Kaladipet Venkatesan Leelavathy
Kaladipet Venkatesan Leelavathy
Director/Designated Partner
for about 7 years
Raja Sathyapriya
Raja Sathyapriya
Director/Designated Partner
for over 13 years

Past Directors

Yoganandam Narasimman
Yoganandam Narasimman
Additional Director
over 12 years ago
. Raja
. Raja
Managing Director
over 12 years ago
Shanthi Sadhv Sivakumar
Shanthi Sadhv Sivakumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Shareholders-MGT_7_G71728695_VEENAIYER09_20171228111445.xlsm
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-14-27122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017
Form MR-1-18042017-signed
Form DIR-12-14042017_signed

Frequently Asked Questions

What is the date on which the Microstar system private limited incorporated?

Microstar system private limited was incorporated on 11 July 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Microstar system private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Microstar system private limited?

5 of directors are associated with the company.

What is the number of directors associated with Microstar system private limited?

5 of directors are associated with the company.