Company Information

CIN
U72200TN1999PTC041732
Status
Date of Incorporation
13 January 1999
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
22,047,700
Authorised Capital
25,000,000

Directors

Ayyappan Hariharasudhan
Ayyappan Hariharasudhan
Director/Designated Partner
for almost 3 years
Srinivasan Murali
Srinivasan Murali
Director
for almost 26 years
Batlagundu Veerabadran Ayyappan
Batlagundu Veerabadran Ayyappan
Director/Designated Partner
for 12 months
Sulur Vanangamudi Subramaniam
Sulur Vanangamudi Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
21 November 2016
Tamilnad Mercantile Bank Limited
50 Lak
11 November 2016
Tamilnad Mercantile Bank Limited
1 Crore
11 May 2005
Bajaj Auto Finance Ltd.
1 Lak
27 March 2012
Indian Overseas Bank
1 Crore
13 November 2006
Tamilnad Mercantile Bank Ltd
7 Lak
19 October 2005
Punjab National Bank
25 Lak
07 July 2020
Tamilnad Mercantile Bank Limited
11 Lak
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0

Documents

Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-21072020
Form DPT-3-05022020-signed
Auditor?s certificate-28112019
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date of Olympus premedia private limited incorporation?

Incorporation date of the company is 13 January 1999 .

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 4.

Olympus premedia private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan murali
  • Sulur vanangamudi subramaniam
  • Batlagundu veerabadran ayyappan
  • Ayyappan hariharasudhan