Company Information

CIN
U72200TN2000PTC045534
Status
Date of Incorporation
08 August 2000
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
30 September 2023
Paid Up Capital
24,049,720
Authorised Capital
25,000,000

Directors

John Anthony Carlisle
John Anthony Carlisle
Director
for over 16 years
Maribeth Carlisle Golus
Maribeth Carlisle Golus
Director
for over 16 years
Krishnamachari Srinaath
Krishnamachari Srinaath
Director/Designated Partner
for over 1 year
Loganathan Thanikachalam Sounderrajan
Loganathan Thanikachalam Sounderrajan
Director
for over 1 year
Mohan Sing Lulla Sanjay Kumar
Mohan Sing Lulla Sanjay Kumar
Director/Designated Partner
for over 24 years
Sekar Adikesavan
Sekar Adikesavan
Director/Designated Partner
for over 24 years

Past Directors

Ram Venkatesh
Ram Venkatesh
Additional Director
almost 11 years ago

Charges

88 Lak
14 August 2012
State Bank Of India
88 Lak
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Form DPT-3-09112020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-08102020
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Form AOC-4-18112019_signed
Form DPT-3-06112019-signed
Form AOC - 4 CFS-23102019_signed
Form MGT-7-23102019_signed

Frequently Asked Questions

When was the S4 carlisle publishing services private limited incorporated?

The S4 carlisle publishing services private limited was incorporated with ROC on 08 August 2000 as .

Where has the S4 carlisle publishing services private limited been incorporated?

The company was incorporated in Chennai with registration number 045534.

What is the E-filing status of the company?

The status of S4 carlisle publishing services private limited is Active.

Number of Key Management personnel of the S4 carlisle publishing services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S4 carlisle publishing services private limited?

The appointed directors in the company are:

  • Mohan sing lulla sanjay kumar
  • Krishnamachari srinaath
  • Sekar adikesavan
  • Loganathan thanikachalam sounderrajan
  • Maribeth carlisle golus
  • John anthony carlisle
  • Ram venkatesh