Company Information

CIN
U72900TN2002PTC049739
Status
Date of Incorporation
17 October 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
79,012,730
Authorised Capital
99,413,500

Directors

Ramamoorthy Parameswaran
Ramamoorthy Parameswaran
Director
for about 22 years
Satya Vankamamidi Prabhakar
Satya Vankamamidi Prabhakar
Director/Designated Partner
for over 1 year

Past Directors

Hitoshi Saishu
Hitoshi Saishu
Director
about 9 years ago
Ramanujam Varadarajan
Ramanujam Varadarajan
Alternate Director
about 12 years ago
Keitaro Hatori
Keitaro Hatori
Director
over 12 years ago
Promod Haque
Promod Haque
Director
almost 18 years ago
Harish Raghavan
Harish Raghavan
Additional Director
about 18 years ago

Charges

10 Crore
29 March 2019
Northern Arc Capital Limited
10 Crore
14 November 2017
Ifmr Capital Finance Private Limited
25 Crore
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0

Documents

Form DPT-3-03042021_signed
Copy of instrument creating charge-31122020
Copy of trust deed-31122020
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(2)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Copy of MGT-8-31012020
Form MGT-7-31012020_signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form MGT-14-24012020_signed

Frequently Asked Questions

What is the date of Sulekha .com new media private limited incorporation?

Incorporation date of the company is 17 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sulekha .com new media private limited has appointed how many directors?

The appointed directors in the company are:

  • Keitaro hatori
  • Harish raghavan
  • Ramamoorthy parameswaran
  • Promod haque
  • Ramanujam varadarajan
  • Satya vankamamidi prabhakar
  • Hitoshi saishu