Company Information
CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
353,551,720
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arrakundal Velayutha Raja Dharmakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Poosapadi Venketrama Raja Abinavramasubramaniamraja
Director/Designated Partner
over 1 year ago
over 1 year ago
Murugappan Muthiah Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhey Shyam Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Posapadi Perumal Subba Raja Janarthana Raja
Additional Director
over 6 years ago
over 6 years ago
Sankar Krishnan
Additional Director
over 6 years ago
over 6 years ago
Soundara Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Narayan Subramanian
Company Secretary
about 19 years ago
about 19 years ago
Vydianathaswamy Jagadisan
Director
over 23 years ago
over 23 years ago
Sinthalapadi Srirenga Raja Ramachandra Raja
Director
almost 28 years ago
almost 28 years ago
Poosapadi Ramasubrahmaneya Rajha Venketrama Raja
Managing Director
almost 28 years ago
almost 28 years ago
Poosapadi Ramasamy Raja Ramasubrahmaneya Rajha
Director
almost 28 years ago
almost 28 years ago
Nambur Krishnama Raja Shrikantan Raja
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 16] Printed Brochures; Business Cards; Catalogues, Brochures; Paper,
Cardboard And Goods Made From These Materials, Not Included In Other Classes.; Printed
Matter; Bookbinding Material; Photographs; Stationery; Plastic Materials For Packaging
(Not Included In Other Classes); Catalogues, Brochures; Gift Bags; Gift Cards; Gift
Wrapping Paper; Paper Tags; Paper And...
[Class : 9] Mobile Apps; Instant Messaging Software; Downloadable Computer Software
Applications; Graphical User Interface Software; Application Software For Mobile
Phones; Computer Software For Application And Database Integration; Computer
Software For Use As An Application Programming Interface (API); Downloadable Mobile
Applications For The Management Of Data; Person...
[Class : 42] Providing Online Non Downloadable Software For Use In Database Management; Programming Of Software For Internet Portals, Chatrooms, Chat Lines And Internet Forums; Application Service Provider (Asp) Featuring Software For Use In Automated Online Interaction, Instant Messaging
View +116 more Brands for Ramco Systems Limited.
Charges
24 February 2010
Idbi Bank Limited
20 Crore
12 February 2010
Axis Bank Limited
40 Crore
26 May 2014
Kotak Mahindra Prime Limited
6 Lak
28 May 2014
Kotak Mahindra Prime Limited
4 Lak
21 November 2005
Axis Bank Limited
4 Crore
23 February 2005
Uti Bank Ltd
6 Crore
21 November 2002
Axis Bank Limited
21 Crore
31 May 2000
Citi Bank Na
3 Crore
15 October 2007
The Federal Limited
25 Crore
22 August 2005
Uti Bank Ltd
25 Crore
28 September 2005
Federal Bank Limited
25 Crore
31 May 2000
State Bank Of India
28 Crore
30 April 2002
Housing Development Finance Corp Ltd.
8 Crore
12 May 2004
Standerd Charteded Bank
25 Crore
06 March 2000
Ind. Investment Bank Of India Ltd.
15 Crore
11 September 2023
Others
0
31 May 2000
State Bank Of India
0
12 February 2010
Axis Bank Limited
0
15 October 2007
The Federal Limited
0
31 May 2000
Citi Bank Na
0
23 February 2005
Uti Bank Ltd
0
30 April 2002
Housing Development Finance Corp Ltd.
0
21 November 2002
Axis Bank Limited
0
28 September 2005
Federal Bank Limited
0
21 November 2005
Axis Bank Limited
0
22 August 2005
Uti Bank Ltd
0
06 March 2000
Ind. Investment Bank Of India Ltd.
0
12 May 2004
Standerd Charteded Bank
0
28 May 2014
Kotak Mahindra Prime Limited
0
26 May 2014
Kotak Mahindra Prime Limited
0
24 February 2010
Idbi Bank Limited
0
11 September 2023
Others
0
31 May 2000
State Bank Of India
0
12 February 2010
Axis Bank Limited
0
15 October 2007
The Federal Limited
0
31 May 2000
Citi Bank Na
0
23 February 2005
Uti Bank Ltd
0
30 April 2002
Housing Development Finance Corp Ltd.
0
21 November 2002
Axis Bank Limited
0
28 September 2005
Federal Bank Limited
0
21 November 2005
Axis Bank Limited
0
22 August 2005
Uti Bank Ltd
0
06 March 2000
Ind. Investment Bank Of India Ltd.
0
12 May 2004
Standerd Charteded Bank
0
28 May 2014
Kotak Mahindra Prime Limited
0
26 May 2014
Kotak Mahindra Prime Limited
0
24 February 2010
Idbi Bank Limited
0
11 September 2023
Others
0
31 May 2000
State Bank Of India
0
12 February 2010
Axis Bank Limited
0
15 October 2007
The Federal Limited
0
31 May 2000
Citi Bank Na
0
23 February 2005
Uti Bank Ltd
0
30 April 2002
Housing Development Finance Corp Ltd.
0
21 November 2002
Axis Bank Limited
0
28 September 2005
Federal Bank Limited
0
21 November 2005
Axis Bank Limited
0
22 August 2005
Uti Bank Ltd
0
06 March 2000
Ind. Investment Bank Of India Ltd.
0
12 May 2004
Standerd Charteded Bank
0
28 May 2014
Kotak Mahindra Prime Limited
0
26 May 2014
Kotak Mahindra Prime Limited
0
24 February 2010
Idbi Bank Limited
0
Documents
Form PAS-3-03042021_signed
Form PAS-3-09012021_signed
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
Form DPT-3-17112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-19102020_signed
Form PAS-3-07102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06102020
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
XBRL document in respect Consolidated financial statement-06102020
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form AOC-4(XBRL)-06102020_signed
Optional Attachment-(1)-03102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020