Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Vishwanath
Ambika Vishwanath
Director/Designated Partner
over 1 year ago
Rie Masuzawa
Rie Masuzawa
Director
over 1 year ago
Shankar Pradeep Kumar
Shankar Pradeep Kumar
Director/Designated Partner
over 1 year ago
Singanallur Visvanathan Ramesh
Singanallur Visvanathan Ramesh
Director/Designated Partner
over 1 year ago
Karthik Ramachandran Kumar
Karthik Ramachandran Kumar
Director/Designated Partner
over 2 years ago
Yasuyuki Katagi
Yasuyuki Katagi
Director/Designated Partner
about 3 years ago
Janyavala Ravi Kanth Rao
Janyavala Ravi Kanth Rao
Director/Designated Partner
almost 29 years ago

Past Directors

Meng Meng Chuah
Meng Meng Chuah
Additional Director
about 3 years ago
Takayuki Osaki
Takayuki Osaki
Additional Director
about 3 years ago
Srinivasan Ramaswami
Srinivasan Ramaswami
Whole Time Director
almost 7 years ago
Kurien Mathews Kondekeril
Kurien Mathews Kondekeril
Additional Director
about 15 years ago
Geeta Vishwanath
Geeta Vishwanath
Director
almost 29 years ago

Registered Trademarks

Rage Rage Communications

[Class : 9] Application Software; Application Software For Smartphones; Augmented Reality Software For Use In Mobile Devices; Computer Application Software For Mobile Phones; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Computer Software; Computer Graphics Software; Computer Programs And Software For ...

Rage Rage Communications

[Class : 9] Application Software; Application Software For Smartphones; Augmented Reality Software For Use In Mobile Devices; Computer Application Software For Mobile Phones; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Computer Software; Computer Graphics Software; Computer Programs And Software For ...

Rage Rage Communications

[Class : 9] Application Software; Application Software For Smartphones; Augmented Reality Software For Use In Mobile Devices; Computer Application Software For Mobile Phones; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Computer Software; Computer Graphics Software;Computer Programs And Softwa...

Charges

1 Crore
31 January 2013
Citi Bank N.a.
1 Crore
28 December 2011
First Leasing Company Of India Limited
43 Lak
05 April 2011
Citi Bank N.a.
1 Crore
06 April 2010
The Royal Bank Of Scotland N.v.
1 Crore
31 January 2013
Citi Bank N.a.
0
06 April 2010
The Royal Bank Of Scotland N.v.
0
05 April 2011
Citi Bank N.a.
0
28 December 2011
First Leasing Company Of India Limited
0
31 January 2013
Citi Bank N.a.
0
06 April 2010
The Royal Bank Of Scotland N.v.
0
05 April 2011
Citi Bank N.a.
0
28 December 2011
First Leasing Company Of India Limited
0

Documents

Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Supplementary or Test audit report under section 143-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form DPT-3-01112019-signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed