Company Information

CIN
Status
Date of Incorporation
16 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,473,410
Authorised Capital
9,000,000

Directors

Ayyasamy Tamilmani
Ayyasamy Tamilmani
Director
for over 11 years
Tamilmani Arul Kumar
Tamilmani Arul Kumar
Director
for almost 21 years
Mariappan Anbukani
Mariappan Anbukani
Director/Designated Partner
for almost 21 years

Past Directors

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Frequently Asked Questions

What is the date on which the Shorepoint systems private limited incorporated?

Shorepoint systems private limited was incorporated on 16 February 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shorepoint systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shorepoint systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shorepoint systems private limited?

3 of directors are associated with the company.