Company Information

CIN
U72900TN2005PTC055101
Status
Date of Incorporation
06 January 2005
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
25 September 2023
Paid Up Capital
279,000
Authorised Capital
400,000

Directors

Meena Mehra
Meena Mehra
Director/Designated Partner
for about 1 year
Malarvizhi Thangadurai
Malarvizhi Thangadurai
Director
for about 1 year
Easwaramoorthi Amarapathi
Easwaramoorthi Amarapathi
Director/Designated Partner
for over 1 year
Baskaran Lakshmanan
Baskaran Lakshmanan
Director
for about 1 year

Past Directors

Ramesh Vijayarangan
Ramesh Vijayarangan
Director
over 15 years ago
Emeline Celia Nadege Garnier
Emeline Celia Nadege Garnier
Director
almost 20 years ago
Damien Cedric Jacques Mann
Damien Cedric Jacques Mann
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Notice of resignation filed with the company-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Notice of resignation;-28022018

Frequently Asked Questions

What is the date of Move offshore call centre private limited incorporation?

Incorporation date of the company is 06 January 2005 .

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 7.

Move offshore call centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Baskaran lakshmanan
  • Ramesh vijayarangan
  • Easwaramoorthi amarapathi
  • Malarvizhi thangadurai
  • Meena mehra
  • Damien cedric jacques mann
  • Emeline celia nadege garnier