Company Information

CIN
U72200TN2000PTC043916
Status
Date of Incorporation
10 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,625,470
Authorised Capital
5,000,000

Directors

Past Directors

Swaminathan Muthukrishnan
Swaminathan Muthukrishnan
Director
about 8 years ago
Kalmanje Muralidhar Acharya
Kalmanje Muralidhar Acharya
Additional Director
about 9 years ago
Sriraman Priyanka
Sriraman Priyanka
Additional Director
almost 10 years ago
Mala Sriraman
Mala Sriraman
Additional Director
almost 10 years ago
Sethuraman Ramamurthy
Sethuraman Ramamurthy
Managing Director
almost 25 years ago

Charges

0
23 February 2005
State Bank Of India
5 Lak
23 February 2005
State Bank Of India
0
23 February 2005
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-09042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Frequently Asked Questions

What is the date of Millenex solutions private limited incorporation?

Incorporation date of the company is 10 January 2000 .

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 5.

Millenex solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Swaminathan muthukrishnan
  • Sethuraman ramamurthy
  • Kalmanje muralidhar acharya
  • Mala sriraman
  • Sriraman priyanka