Company Information

CIN
U72200TN2000PTC045018
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,961,830
Authorised Capital
10,000,000

Directors

Vishal Jain
Vishal Jain
Director
for about 11 years
Binu Mathew Thomas
Binu Mathew Thomas
Director
for almost 24 years
Jose Varghese
Jose Varghese
Director
for almost 24 years
Vasudevan Vinod
Vasudevan Vinod
Director/Designated Partner
for over 24 years
Rajat Mohanty
Rajat Mohanty
Director
for over 24 years

Past Directors

Sreeraj Gopinathan Nair
Sreeraj Gopinathan Nair
Director
almost 24 years ago
Nandakumar Thankappan Vijayamma
Nandakumar Thankappan Vijayamma
Director
almost 24 years ago

Charges

0
18 January 2012
Icici Bank Limited
17 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
10 Crore
19 November 2009
3i Infotech Trusteeship Services Limited
0
18 January 2012
Icici Bank Limited
0
19 November 2009
3i Infotech Trusteeship Services Limited
0
18 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-17102019-signed
Form INC-28-16082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-11-05042019_signed
Form DIR-12-05042019_signed
Notice of resignation filed with the company-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Acknowledgement received from company-04042019
Proof of dispatch-04042019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of MGT-8-28102018
Form AOC-4(XBRL)-27102018_signed

Frequently Asked Questions

What is the date of Paladion networks private limited incorporation?

Incorporation date of the company is 24 May 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Paladion networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal jain
  • Nandakumar thankappan vijayamma
  • Sreeraj gopinathan nair
  • Rajat mohanty
  • Vasudevan vinod
  • Jose varghese
  • Binu mathew thomas