Company Information

CIN
U72200TN1999PTC042735
Status
Date of Incorporation
30 June 1999
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
29 September 2023
Paid Up Capital
29,736,850
Authorised Capital
40,000,000

Directors

Srinivas Balasubramanian
Srinivas Balasubramanian
Whole Time Director
for about 21 years
Mukund Balasubramanian
Mukund Balasubramanian
Whole Time Director
for over 25 years
Latha Balasubramanian
Latha Balasubramanian
Director
for over 1 year

Past Directors

Charges

0
20 September 2011
Indusind Bank Ltd.
25 Crore
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
20 September 2011
Indusind Bank Ltd.
0
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2011
Indusind Bank Ltd.
0
06 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4(XBRL)-28102017_signed
Optional Attachment-(1)-27102017

Frequently Asked Questions

When was the Photon infotech private limited incorporated?

The Photon infotech private limited was incorporated with ROC on 30 June 1999 as .

Where has the Photon infotech private limited been incorporated?

The company was incorporated in Chennai with registration number 042735.

What is the E-filing status of the company?

The status of Photon infotech private limited is Active.

Number of Key Management personnel of the Photon infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Photon infotech private limited?

The appointed directors in the company are:

  • Latha balasubramanian
  • Mukund balasubramanian
  • Srinivas balasubramanian