Company Information

CIN
U74210TN1995PTC031301
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sivaraman
. Sivaraman
Director/Designated Partner
for over 2 years
Ramanathan Aditya
Ramanathan Aditya
Director/Designated Partner
for over 1 year
Tirupati Jayalakshmi
Tirupati Jayalakshmi
Director
for over 19 years
Tirupathi Janardhana Chetty
Tirupathi Janardhana Chetty
Director
for over 29 years

Past Directors

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-06082020-signed
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-27122019
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Approval letter of extension of financial year or AGM-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form DIR-12-12042019_signed

Frequently Asked Questions

When was the Sysprotech engineers & consultants private limited incorporated?

The Sysprotech engineers & consultants private limited was incorporated with ROC on 09 May 1995 as .

Where has the Sysprotech engineers & consultants private limited been incorporated?

The company was incorporated in Chennai with registration number 031301.

What is the E-filing status of the company?

The status of Sysprotech engineers & consultants private limited is Active.

Number of Key Management personnel of the Sysprotech engineers & consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sysprotech engineers & consultants private limited?

The appointed directors in the company are:

  • Tirupathi janardhana chetty
  • Tirupati jayalakshmi
  • Ramanathan aditya
  • . sivaraman