Company Information

CIN
U72200TN2006PTC059699
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 July 2017
Paid Up Capital
2,111,090
Authorised Capital
2,500,000

Directors

Past Directors

Duraisamy Sivakumar
Duraisamy Sivakumar
Director
over 15 years ago
Rajesh Baba Shankar
Rajesh Baba Shankar
Director
about 18 years ago
Bhanumathi Subramaniyam
Bhanumathi Subramaniyam
Director
about 18 years ago

Documents

Form MGT-14-26082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072017
Directors report as per section 134(3)-16072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072017
List of share holders, debenture holders;-16072017
Form MGT-7-16072017
Form AOC-4-16072017_signed
Form PAS-3-10112016_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.-10112016
Copy of the special resolution authorizing the issue of bonus shares;-10112016
Copy of Board or Shareholders? resolution-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form SH-7-01112016-signed
Altered memorandum of assciation;-31102016

Frequently Asked Questions

When was the Samvitti consulting private limited incorporated?

The Samvitti consulting private limited was incorporated with ROC on 03 May 2006 as .

Where has the Samvitti consulting private limited been incorporated?

The company was incorporated in Chennai with registration number 059699.

What is the E-filing status of the company?

The status of Samvitti consulting private limited is Converted to LLP.

Number of Key Management personnel of the Samvitti consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Samvitti consulting private limited?

The appointed directors in the company are:

  • Bhanumathi subramaniyam
  • Rajesh baba shankar
  • Duraisamy sivakumar