Company Information

CIN
U51506TN2004PTC054056
Status
Date of Incorporation
25 August 2004
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
20 September 2023
Paid Up Capital
155,000
Authorised Capital
2,500,000

Directors

Gurram Balaji .
Gurram Balaji .
Director/Designated Partner
for over 1 year
Vaidyalingam Viswanathan
Vaidyalingam Viswanathan
Director
for over 1 year

Past Directors

Naresh Chandru
Naresh Chandru
Director
about 17 years ago
Subramanian Senthilkumar
Subramanian Senthilkumar
Additional Director
almost 18 years ago
Natarajan Sukumar
Natarajan Sukumar
Director
about 20 years ago

Charges

0
21 February 2012
State Bank Of India
1 Crore
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0

Documents

Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form ADT-3-16092020
Resignation letter-16092020
Form MGT-14-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Evidence of cessation;-18062020
Form DIR-11-18062020_signed
Notice of resignation;-18062020
Proof of dispatch-18062020
Notice of resignation filed with the company-18062020
Form DIR-12-18062020_signed
Acknowledgement received from company-18062020
Form DPT-3-23042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Frequently Asked Questions

When was the Suba solutions private limited incorporated?

The Suba solutions private limited was incorporated with ROC on 25 August 2004 as .

Where has the Suba solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 054056.

What is the E-filing status of the company?

The status of Suba solutions private limited is Active.

Number of Key Management personnel of the Suba solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suba solutions private limited?

The appointed directors in the company are:

  • Natarajan sukumar
  • Subramanian senthilkumar
  • Naresh chandru
  • Vaidyalingam viswanathan
  • Gurram balaji .