Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
995,000
Authorised Capital
1,000,000

Directors

Jugjiv Singh
Jugjiv Singh
Director
for about 7 years
Radhika Srinivasan
Radhika Srinivasan
Director
for almost 19 years
. Srinivasan
. Srinivasan
Managing Director
for almost 16 years
Kumar Mannore Venkateswara
Kumar Mannore Venkateswara
Director
for about 18 years
Wyman Nigel Gary
Wyman Nigel Gary
Director
for about 12 years
Manjit Singh Parmar
Manjit Singh Parmar
Additional Director
for over 8 years
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
for over 1 year
Vinit Khanna
Vinit Khanna
Director/Designated Partner
for over 1 year
Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
for about 1 year

Past Directors

Raman Krishnan
Raman Krishnan
Additional Director
over 5 years ago
Prashant Sharma
Prashant Sharma
Additional Director
almost 7 years ago
Natesaiyer Subramanian
Natesaiyer Subramanian
Director
about 9 years ago
Ayyaumal Rajalingam Nallathambi
Ayyaumal Rajalingam Nallathambi
Additional Director
almost 13 years ago
Gowrishanker Ramasamy
Gowrishanker Ramasamy
Additional Director
almost 13 years ago

Charges

53 Lak
21 January 2017
The South Indian Bank Limited
53 Lak
21 January 2017
The South Indian Bank Limited
0
21 January 2017
The South Indian Bank Limited
0
21 January 2017
The South Indian Bank Limited
0

Documents

Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-12112019-signed
Form DIR-12-30102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date on which the V publishing solutions private limited incorporated?

V publishing solutions private limited was incorporated on 02 March 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the V publishing solutions private limited compliant?

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

What is the number of directors associated with V publishing solutions private limited?

14 of directors are associated with the company.

What is the number of directors associated with V publishing solutions private limited?

14 of directors are associated with the company.