Company Information

CIN
U72200TN2002PTC049067
Status
Date of Incorporation
11 June 2002
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
02 June 2023
Paid Up Capital
10,550,000
Authorised Capital
120,000,000

Directors

Natarajan Muthukumaran
Natarajan Muthukumaran
Director
for over 7 years
Sushmita Rachel Charlu
Sushmita Rachel Charlu
Director/Designated Partner
for about 3 years
Sheila David Kumar Charlu
Sheila David Kumar Charlu
Director/Designated Partner
for about 3 years

Past Directors

Srinivasan Manikantan
Srinivasan Manikantan
Additional Director
almost 6 years ago
Krishnamurthi Bhaskaran
Krishnamurthi Bhaskaran
Director
over 16 years ago
David Kumar Charlu
David Kumar Charlu
Director
over 22 years ago

Charges

3 Crore
04 June 2013
Hdfc Bank Limited
3 Crore
04 January 2008
Technology Development Board
92 Lak
07 December 2011
Icici Bank Limited
1 Crore
03 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
03 July 2007
Icici Bank Ltd.
50 Lak
23 October 2019
Indusind Bank Limited
3 Crore
24 August 2021
Others
0
23 October 2019
Others
0
07 December 2011
Icici Bank Limited
0
03 July 2007
Icici Bank Ltd.
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
04 June 2013
Hdfc Bank Limited
0
04 January 2008
Technology Development Board
0
24 August 2021
Others
0
23 October 2019
Others
0
07 December 2011
Icici Bank Limited
0
03 July 2007
Icici Bank Ltd.
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
04 June 2013
Hdfc Bank Limited
0
04 January 2008
Technology Development Board
0
24 August 2021
Others
0
23 October 2019
Others
0
07 December 2011
Icici Bank Limited
0
03 July 2007
Icici Bank Ltd.
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
04 June 2013
Hdfc Bank Limited
0
04 January 2008
Technology Development Board
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Optional Attachment-(1)-26122020
Form DPT-3-10112020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-19102020
Form MSME FORM I-30092020_signed
Form DIR-11-23012020_signed
Form DIR-12-23012020_signed
Notice of resignation filed with the company-22012020
Proof of dispatch-22012020
Acknowledgement received from company-22012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DPT-3-02122019-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019

Frequently Asked Questions

When was the Veryx technologies private limited incorporated?

The Veryx technologies private limited was incorporated with ROC on 11 June 2002 as .

Where has the Veryx technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 049067.

What is the E-filing status of the company?

The status of Veryx technologies private limited is Active.

Number of Key Management personnel of the Veryx technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Veryx technologies private limited?

The appointed directors in the company are:

  • Krishnamurthi bhaskaran
  • David kumar charlu
  • Natarajan muthukumaran
  • Srinivasan manikantan
  • Sheila david kumar charlu
  • Sushmita rachel charlu