Company Information

CIN
U72400TN1997PTC038865
Status
Date of Incorporation
20 August 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Karthikeyan Doraiswamy
Karthikeyan Doraiswamy
Director/Designated Partner
for over 1 year
Suresh Narasimhan
Suresh Narasimhan
Director/Designated Partner
for about 1 year
Kumar Krishnamurthy
Kumar Krishnamurthy
Director/Designated Partner
for over 1 year
Jaime Moragues Sastre
Jaime Moragues Sastre
Director/Designated Partner
for over 1 year

Past Directors

. Nagarajan
. Nagarajan
Additional Director
over 6 years ago
Sundar Uppiliappan Garg
Sundar Uppiliappan Garg
Additional Director
over 6 years ago
Rajan Sriram
Rajan Sriram
Director
over 25 years ago
Krishnaswamy Parthasarathy
Krishnaswamy Parthasarathy
Director
over 25 years ago

Charges

50 Lak
20 February 2019
Hdfc Bank Limited
50 Lak
22 November 2021
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0

Documents

Form ADT-3-11082020_signed
Resignation letter-10082020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27052019-signed
Auditor?s certificate-21052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Resignation letter-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019

Frequently Asked Questions

What is the date on which the Sysarc infomatix private limited incorporated?

Sysarc infomatix private limited was incorporated on 20 August 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sysarc infomatix private limited compliant?

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

What is the number of directors associated with Sysarc infomatix private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sysarc infomatix private limited?

8 of directors are associated with the company.