Company Information

CIN
U63030TN2012PLC087458
Status
Date of Incorporation
31 August 2012
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
07 June 2023
Paid Up Capital
136,230,940
Authorised Capital
300,100,000

Directors

Anita Belani
Anita Belani
Director/Designated Partner
for over 1 year
Balasubramanyan Ramaratnam .
Balasubramanyan Ramaratnam .
Director/Designated Partner
for about 3 years
Malay Kumar Shankar
Malay Kumar Shankar
Director/Designated Partner
for over 1 year
Sourirajan Vijayaraghavan
Sourirajan Vijayaraghavan
Manager/Secretary
for almost 3 years
Muthukumaran Krishnamurthy
Muthukumaran Krishnamurthy
Director
for about 12 years
Srinivasan Venkata Krishnan
Srinivasan Venkata Krishnan
Director/Designated Partner
for over 1 year

Past Directors

Muthukrishnan Muthukumarasamy
Muthukrishnan Muthukumarasamy
Company Secretary
over 1 year ago
Purnima Kolhapur Rao .
Purnima Kolhapur Rao .
Additional Director
over 2 years ago
Venkatesan Nallore Raman
Venkatesan Nallore Raman
Cfo(kmp)
over 4 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Additional Director
over 5 years ago
Pallassana Seshadri Kasi Viswanathan
Pallassana Seshadri Kasi Viswanathan
Cfo(kmp)
about 8 years ago
Ramadoss Arunachalam
Ramadoss Arunachalam
Ceo(kmp)
about 8 years ago
Rajesh Neelakanta
Rajesh Neelakanta
Director
over 8 years ago
Chandrasekaran Nagarajan
Chandrasekaran Nagarajan
Director
over 8 years ago
Parthasarthi Neogi
Parthasarthi Neogi
Additional Director
over 8 years ago
Stephen Aranha
Stephen Aranha
Director
about 12 years ago
Ennapadam Hariharan Kasturi Rangan .
Ennapadam Hariharan Kasturi Rangan .
Director
about 12 years ago

Charges

94 Crore
03 May 2019
Hdfc Bank Limited
15 Crore
08 February 2018
Idfc First Bank Limited
40 Crore
23 August 2017
State Bank Of India
50 Lak
18 July 2014
Kotak Mahindra Bank Limited
34 Crore
13 May 2013
Hdfc Bank Limited
20 Crore
27 January 2017
Hdfc Bank Limited
6 Crore
28 January 2021
Sbm Bank (india) Limited
5 Crore
29 March 2021
Kotak Mahindra Bank Limited
3 Crore
11 December 2017
Others
0
29 March 2021
Others
0
03 May 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
10 March 2017
Hdfc Bank Limited
0
28 January 2021
Others
0
13 May 2013
Hdfc Bank Limited
0
23 August 2017
State Bank Of India
0
18 July 2014
Others
0
27 January 2017
Hdfc Bank Limited
0
08 February 2018
Others
0
11 December 2017
Others
0
29 March 2021
Others
0
03 May 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
10 March 2017
Hdfc Bank Limited
0
28 January 2021
Others
0
13 May 2013
Hdfc Bank Limited
0
23 August 2017
State Bank Of India
0
18 July 2014
Others
0
27 January 2017
Hdfc Bank Limited
0
08 February 2018
Others
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form MSME FORM I-30102020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
XBRL document in respect Consolidated financial statement-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form AOC-4(XBRL)-09092020_signed
Form GNL-2-01092020-signed
Optional Attachment-(1)-18082020
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed

Frequently Asked Questions

What is the date of Proconnect supply chain solutions limited incorporation?

Incorporation date of the company is 31 August 2012 .

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 17.

Proconnect supply chain solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran jayaraman
  • Muthukrishnan muthukumarasamy
  • Chandrasekaran nagarajan
  • Parthasarthi neogi
  • Venkatesan nallore raman
  • Ennapadam hariharan kasturi rangan .
  • Stephen aranha
  • Purnima kolhapur rao .
  • Anita belani
  • Muthukumaran krishnamurthy
  • Rajesh neelakanta
  • Balasubramanyan ramaratnam .
  • Srinivasan venkata krishnan
  • Ramadoss arunachalam
  • Pallassana seshadri kasi viswanathan
  • Sourirajan vijayaraghavan
  • Malay kumar shankar