Company Information
CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
296,613,830
Authorised Capital
320,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramachandhran Dinesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sadagopan Srinivasan
Director/Designated Partner
over 4 years ago
over 4 years ago
Gopalakrishnan Anand Babu
Company Secretary
over 7 years ago
over 7 years ago
Dilip Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Meenakshisundaram Srinivasan
Director
over 18 years ago
over 18 years ago
Past Directors
Babu Ranganathan
Cfo(kmp)
over 8 years ago
over 8 years ago
Satish Babu Kannan
Ceo(kmp)
over 9 years ago
over 9 years ago
Guruvayoor Balakrishnan Prabhat
Director
over 10 years ago
over 10 years ago
. Jmeenakshi
Company Secretary
over 17 years ago
over 17 years ago
Velamur Jaganathan Gopalan
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 42] Information Technology Services.
[Class : 42] Information Technology Services.
[Class : 42] Information Technology Services.
View +2 more Brands for Tvs Next Limited.
Charges
26 June 2019
Axis Bank Limited
1 Crore
28 July 2016
Axis Bank Limited
4 Crore
09 June 2015
Hdfc Bank Limited
15 Lak
05 March 2013
Hdfc Bank Limited
3 Crore
28 July 2016
Axis Bank Limited
1 Crore
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-17022021_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form MGT-7-13102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-31072020-signed
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form PAS-6-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form DPT-3-19112019-signed
Form MGT-14-16112019_signed
Form GNL-2-14112019-signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Form DPT-3-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03092019
Form AOC-4(XBRL)-03092019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019