Company Information

CIN
U72900TN2011PTC080508
Status
Date of Incorporation
06 May 2011
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
100,000
Authorised Capital
100,000

Directors

Clifford John Marcus
Clifford John Marcus
Director
for over 13 years
Prasanna Ramanujam
Prasanna Ramanujam
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Lak
05 August 2013
Electronica Finance Limited
4 Lak
05 August 2013
Electronica Finance Limited
0
05 August 2013
Electronica Finance Limited
0
05 August 2013
Electronica Finance Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-03022020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-19012019

Frequently Asked Questions

When was the Vlead design services private limited incorporated?

The Vlead design services private limited was incorporated with ROC on 06 May 2011 as .

Where has the Vlead design services private limited been incorporated?

The company was incorporated in Chennai with registration number 080508.

What is the E-filing status of the company?

The status of Vlead design services private limited is Active.

Number of Key Management personnel of the Vlead design services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Vlead design services private limited?

The appointed directors in the company are:

  • Prasanna ramanujam
  • Clifford john marcus