Company Information

CIN
U72200TN1999PTC043358
Status
Date of Incorporation
15 October 1999
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
29 September 2023
Paid Up Capital
1,111,110
Authorised Capital
2,000,000

Directors

Venkatraman Lakshminarayanan
Venkatraman Lakshminarayanan
Director/Designated Partner
for over 24 years
Sujatha Lakshminarayanan
Sujatha Lakshminarayanan
Director/Designated Partner
for over 24 years

Past Directors

Nagarajan Raghunandan .
Nagarajan Raghunandan .
Additional Director
about 5 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
over 7 years ago
Narasimhan Ramesh
Narasimhan Ramesh
Director
about 9 years ago
Chittur Seshadri Subramanian
Chittur Seshadri Subramanian
Director
over 14 years ago
Vaidyanathan Subramanian .
Vaidyanathan Subramanian .
Whole Time Director
about 20 years ago
Meera Subramanian
Meera Subramanian
Director
about 25 years ago

Charges

4 Crore
16 August 2012
Hdfc Bank Limited
3 Crore
28 February 2007
State Bank Of India
79 Lak
16 January 2004
State Bank Of India
8 Lak
10 February 2005
Sundaram Finance Ltd
4 Lak
18 February 2005
Sundaram Finance Ltd
4 Lak
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 February 2007
State Bank Of India
0
18 February 2005
Sundaram Finance Ltd
0
16 January 2004
State Bank Of India
0
10 February 2005
Sundaram Finance Ltd
0

Documents

Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form MGT-7-02012020_signed
Form AOC - 4 CFS-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Auditor?s certificate-29062019
List of depositors-29062019
Form MSME FORM I-07062019_signed
Form DIR-12-18052019_signed
Form ADT-1-15052019_signed
Form MGT-14-13052019_signed

Frequently Asked Questions

When was the Tychon solutions private limited incorporated?

The Tychon solutions private limited was incorporated with ROC on 15 October 1999 as .

Where has the Tychon solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 043358.

What is the E-filing status of the company?

The status of Tychon solutions private limited is Active.

Number of Key Management personnel of the Tychon solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tychon solutions private limited?

The appointed directors in the company are:

  • Nagarajan raghunandan .
  • Chittur seshadri subramanian
  • Meera subramanian
  • Venkataraman krishnamurthy
  • Vaidyanathan subramanian .
  • Sujatha lakshminarayanan
  • Venkatraman lakshminarayanan
  • Narasimhan ramesh