Company Information

CIN
U74140TN2010PTC077095
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 May 2022
Paid Up Capital
43,775,810
Authorised Capital
48,000,000

Directors

Arunkumar Nerur Thiagarajan
Arunkumar Nerur Thiagarajan
Director
for almost 3 years
Doraiswamy Rajiv Krishnan
Doraiswamy Rajiv Krishnan
Director
for over 2 years
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
for over 3 years
Santhosh Kumar Nair
Santhosh Kumar Nair
Director
for about 9 years
Adityanarayan Mishra
Adityanarayan Mishra
Ceo
for over 9 years
Hemalatha Rajan
Hemalatha Rajan
Director
for over 14 years

Past Directors

Charges

17 Crore
31 October 2019
D Purandhar
58 Lak
20 August 2019
D Purandhar
2 Crore
16 July 2018
D Purandhar
5 Lak
30 June 2018
D Purandhar
39 Lak
03 November 2017
D Purandhar
57 Lak
30 December 2015
Canara Bank
10 Crore
01 June 2021
D Purandhar
55 Lak
06 November 2020
D Purandhar
13 Lak
06 July 2020
D Purandhar
10 Lak
28 May 2020
D Purandhar
3 Lak
05 May 2020
D Purandhar
20 Lak
05 May 2020
D Purandhar
6 Lak
05 May 2020
D Purandhar
11 Lak
02 May 2020
D Purandhar
5 Lak
07 September 2017
D Purandhar
39 Lak
27 July 2017
D Purandhar
77 Lak
19 June 2017
D Puranthar
1 Crore

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form CHG-9-18012021-signed
Certificate of registration of charge-20210118
Instrument of creation or modification of charge-31122020
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form CHG-9-21082020-signed
Certificate of registration of charge-20200821
Copy of the resolution authorising the issue of the debenture series.-04082020
Instrument of creation or modification of charge-04082020
Optional Attachment-(1)-04082020
Form CHG-9-28072020-signed
Certificate of registration of charge-20200728
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.-21072020

Frequently Asked Questions

What is the incorporation date of the Ciel hr services private limited?

Incorporation date of the company is 23 August 2010 .

What is the state of the Ciel hr services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ciel hr services private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Ciel hr services private limited?

Ciel hr services private limited has appointed 6 of directors.

Who are the appointed Directors in Ciel hr services private limited?

The appointed directors in the company are:

  • Hemalatha rajan
  • Karuppasamy pandiarajan
  • Arunkumar nerur thiagarajan
  • Adityanarayan mishra
  • Santhosh kumar nair
  • Doraiswamy rajiv krishnan