Company Information

CIN
U72300TN1999PTC043703
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ajay Adiseshan
Ajay Adiseshan
Managing Director
for almost 25 years
Probir Kumar Roy
Probir Kumar Roy
Director
for over 20 years
Ganapathy Agraharam Sethuraman Swaminathan
Ganapathy Agraharam Sethuraman Swaminathan
Director/Designated Partner
for about 1 year

Past Directors

Ramanathan Lakshminarayanan
Ramanathan Lakshminarayanan
Additional Director
over 10 years ago
Pammal Sivagnanam
Pammal Sivagnanam
Director
about 16 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date on which the Web resource private limited incorporated?

Web resource private limited was incorporated on 09 December 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Web resource private limited compliant?

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

What is the number of directors associated with Web resource private limited?

5 of directors are associated with the company.

What is the number of directors associated with Web resource private limited?

5 of directors are associated with the company.