Company Information

CIN
U72900TN2007PTC061940
Status
Date of Incorporation
04 January 2007
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
30 September 2023
Paid Up Capital
41,745,380
Authorised Capital
50,000,000

Directors

Kumbeswara Sekar
Kumbeswara Sekar
Director/Designated Partner
for over 1 year
Sadasivam Deivanayagam
Sadasivam Deivanayagam
Director
for about 7 years
Thiyagarajan Velayutham
Thiyagarajan Velayutham
Director/Designated Partner
for almost 2 years

Past Directors

Raghu Ramachandran
Raghu Ramachandran
Additional Director
over 5 years ago
Sudha Monappa
Sudha Monappa
Director
over 13 years ago
Ravi Kannan
Ravi Kannan
Additional Director
over 16 years ago
Balasubramaniam Chandrasekar
Balasubramaniam Chandrasekar
Director
almost 18 years ago

Charges

3 Crore
29 June 2011
Bank Of Maharashtra
3 Crore
29 March 2007
Bank Of Maharashtra
10 Lak
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0
29 June 2011
Bank Of Maharashtra
0
29 March 2007
Bank Of Maharashtra
0

Documents

Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020

Frequently Asked Questions

What is the date of Sybrant technologies private limited incorporation?

Incorporation date of the company is 04 January 2007 .

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.

Sybrant technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiyagarajan velayutham
  • Balasubramaniam chandrasekar
  • Ravi kannan
  • Sudha monappa
  • Kumbeswara sekar
  • Sadasivam deivanayagam
  • Raghu ramachandran