Company Information

CIN
U72900TN2007PTC061998
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Siji Toms
Siji Toms
Director/Designated Partner
for over 1 year
Jayaraman Anusuya
Jayaraman Anusuya
Director
for over 1 year
Yu Shi Ping
Yu Shi Ping
Director/Designated Partner
for almost 18 years
An Hsiung Tseng
An Hsiung Tseng
Director
for almost 18 years

Past Directors

Umashankar Venupillai
Umashankar Venupillai
Director
over 12 years ago
Sadhu Subramanyam Sivakumar
Sadhu Subramanyam Sivakumar
Director
almost 18 years ago

Charges

1 Crore
09 September 2010
State Bank Of Travancore
1 Crore
09 September 2010
State Bank Of Travancore
0
09 September 2010
State Bank Of Travancore
0
09 September 2010
State Bank Of Travancore
0

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 14-09-2020
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 14-09-2020
Form MGT-7-04122017_signed marked as defective by Registrar on 14-09-2020
Form AOC-4-11122017_signed marked as defective by Registrar on 14-09-2020
Form INC-22-16072020_signed
Optional Attachment-(1)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form DPT-3-24012020-signed
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date of Run service infocare private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Run service infocare private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadhu subramanyam sivakumar
  • Yu shi ping
  • Umashankar venupillai
  • An hsiung tseng
  • Jayaraman anusuya
  • Siji toms