Company Information

CIN
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Past Directors

Shanti Venkataraman
Shanti Venkataraman
Additional Director
over 2 years ago
Sundarrajan Lakshminarasimhan
Sundarrajan Lakshminarasimhan
Director
about 3 years ago
Ganapathi Hariharan Iyer
Ganapathi Hariharan Iyer
Whole Time Director
over 12 years ago
Venkataraman Lakshminarasimhan
Venkataraman Lakshminarasimhan
Whole Time Director
over 12 years ago

Trademarks

Rewire Rewire Consultancy Services

[Class : 42] Consulting Services To It Services And Product

Royce (Device) Rewire Consultancy Services

[Class : 42] Computer Software Consultancy Services; Providing Software As A Service (Saas) And Hosted Services

Royce Rewire Consultancy Services

[Class : 42] Computer Software Consultancy Services; Providing Software As A Service (Saas) And Hosted Services

Royce Rewire Consultancy Services

[Class : 9] Computer Software For Automation Of Business Process

Royce (Device) Rewire Consultancy Services

[Class : 9] Computer Software For Automation Of Business Process

Documents

Form INC-22-24112020_signed
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Frequently Asked Questions

When was the Rewire consultancy services private limited incorporated?

The Rewire consultancy services private limited was incorporated with ROC on 04 July 2011 as .

Where has the Rewire consultancy services private limited been incorporated?

The company was incorporated in Chennai with registration number 081346.

What is the E-filing status of the company?

The status of Rewire consultancy services private limited is Active.

Number of Key Management personnel of the Rewire consultancy services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rewire consultancy services private limited?

The appointed directors in the company are:

  • Venkataraman lakshminarasimhan
  • Ganapathi hariharan iyer
  • Sundarrajan lakshminarasimhan
  • Shanti venkataraman