Company Information

CIN
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,013,196
Authorised Capital
102,500,000

Directors

Parthasarathy Venugopal
Parthasarathy Venugopal
Additional Director
for about 12 years

Past Directors

Srinivas Balasubramanian
Srinivas Balasubramanian
Additional Director
over 11 years ago
Mukund Balasubramanian
Mukund Balasubramanian
Additional Director
over 11 years ago
Latha Balasubramanian
Latha Balasubramanian
Additional Director
over 11 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Director
over 12 years ago
Kuppannan Lakshminarayanan
Kuppannan Lakshminarayanan
Director
over 12 years ago

Charges

0
27 September 2013
Indusind Bank Ltd.
15 Crore
22 December 2014
Hdfc Bank Limited
50 Crore
29 July 2015
Standard Chartered Bank
6 Crore
30 July 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
27 September 2013
Others
0
22 December 2014
Hdfc Bank Limited
0
29 July 2015
Standard Chartered Bank
0
30 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2013
Others
0
22 December 2014
Hdfc Bank Limited
0
29 July 2015
Standard Chartered Bank
0
30 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2013
Others
0
22 December 2014
Hdfc Bank Limited
0
29 July 2015
Standard Chartered Bank
0
30 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(4)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-6-24092019_signed
-24092019
Form DPT-3-02082019-signed
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Photon interactive private limited incorporated?

The Photon interactive private limited was incorporated with ROC on 29 May 2012 as .

Where has the Photon interactive private limited been incorporated?

The company was incorporated in Chennai with registration number 086081.

What is the E-filing status of the company?

The status of Photon interactive private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Photon interactive private limited?

The appointed directors in the company are:

  • Parthasarathy venugopal
  • Latha balasubramanian
  • Mukund balasubramanian
  • Srinivas balasubramanian
  • Kuppannan lakshminarayanan
  • Ramprasad jayaraman