Company Information

CIN
U67200TN2004PTC054498
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanmugam Umasankar
Shanmugam Umasankar
Director/Designated Partner
for over 1 year
Srashta Srivatsan .
Srashta Srivatsan .
Director/Designated Partner
for over 1 year
Saranya Srivatsan .
Saranya Srivatsan .
Director/Designated Partner
for over 1 year

Past Directors

Edward Pushpanathan Samuel
Edward Pushpanathan Samuel
Additional Director
over 5 years ago
Srinivasa Rao Upendra
Srinivasa Rao Upendra
Additional Director
over 5 years ago
Ramakrishnan Narayana Iyer Maruthoorvattom
Ramakrishnan Narayana Iyer Maruthoorvattom
Director
about 7 years ago
Srivatsan .
Srivatsan .
Director
about 16 years ago
Subramanian Venkatachalam
Subramanian Venkatachalam
Director
about 17 years ago
Venkatramani Srinivasan
Venkatramani Srinivasan
Additional Director
over 17 years ago
Sundaram Shanker
Sundaram Shanker
Director
about 19 years ago
Venkateswaran Gopalakrishnan
Venkateswaran Gopalakrishnan
Director
about 20 years ago
Palghat Krishna Iyer Narayanan
Palghat Krishna Iyer Narayanan
Director
about 20 years ago

Documents

Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-03102019_signed
Optional Attachment-(2)-03102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed

Frequently Asked Questions

When was the Professional insurance surveyors and loss assessors private limited incorporated?

The Professional insurance surveyors and loss assessors private limited was incorporated with ROC on 19 October 2004 as .

Where has the Professional insurance surveyors and loss assessors private limited been incorporated?

The company was incorporated in Chennai with registration number 054498.

What is the E-filing status of the company?

The status of Professional insurance surveyors and loss assessors private limited is Active.

Number of Key Management personnel of the Professional insurance surveyors and loss assessors private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Professional insurance surveyors and loss assessors private limited?

The appointed directors in the company are:

  • Venkatramani srinivasan
  • Sundaram shanker
  • Srivatsan .
  • Saranya srivatsan .
  • Srashta srivatsan .
  • Palghat krishna iyer narayanan
  • Subramanian venkatachalam
  • Ramakrishnan narayana iyer maruthoorvattom
  • Srinivasa rao upendra
  • Edward pushpanathan samuel
  • Venkateswaran gopalakrishnan
  • Shanmugam umasankar