Company Information

CIN
U93090TN1996PTC034649
Status
Date of Incorporation
28 February 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Loknath Ratho
Loknath Ratho
Director
for about 20 years
Subramaniam Murali
Subramaniam Murali
Director
for almost 2 years

Past Directors

Chakravarthy Sudarsan
Chakravarthy Sudarsan
Additional Director
over 12 years ago

Charges

4 Crore
31 December 2008
Axis Bank Limited
4 Crore
04 November 2008
3i Infotech Trusteeship Services Limited
5 Crore
23 December 2004
Icici Bank Ltd.
2 Crore
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0
25 May 2023
Others
0
19 January 2023
Others
0
31 December 2008
Axis Bank Limited
0
23 December 2004
Icici Bank Ltd.
0
04 November 2008
3i Infotech Trusteeship Services Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10102020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-08072020
Form DPT-3-20012020-signed
Form DPT-3-16012020-signed
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form ADT-1-06052019_signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of resolution passed by the company-01052019

Frequently Asked Questions

When was the Ram e and i systems p ltd incorporated?

The Ram e and i systems p ltd was incorporated with ROC on 28 February 1996 as .

Where has the Ram e and i systems p ltd been incorporated?

The company was incorporated in Chennai with registration number 034649.

What is the E-filing status of the company?

The status of Ram e and i systems p ltd is Active.

Number of Key Management personnel of the Ram e and i systems p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Ram e and i systems p ltd?

The appointed directors in the company are:

  • Loknath ratho
  • Subramaniam murali
  • Chakravarthy sudarsan