Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,131,100
Authorised Capital
15,000,000
Directors
Sundararaj Subbarayalu
Director/Designated Partner
about 2 years ago
about 2 years ago
Natarajan Ranganathan
Director
about 14 years ago
about 14 years ago
Guruvayoor Balakrishnan Prabhat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjeev Aggarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Swaminathan Vaidyanathan
Whole Time Director
about 11 years ago
about 11 years ago
Luke Rajkumar
Whole Time Director
over 12 years ago
over 12 years ago
Sam Tenison Alex
Director
over 13 years ago
over 13 years ago
Shankar Srinivasan
Whole Time Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Software Development & Outsourcing, Computer Databases Administration, Systemization, Professional Consultancy Business, Management Consultancy And Computer Programming.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Software Development & Outsourcing, Computer Databases Administration, Systemization, Professional Consultancy Business, Management Consultancy And Computer Programming
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Software Development & Outsourcing, Computer Databases Administration, Systemization, Professional Consultancy Business, Management Consultancy And Computer Programming
View +8 more Brands for Anantara Solutions Private Limited.
Documents
Form ADT-1-04042021_signed
Form MGT-14-01012021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-19122020
Altered articles of association-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-14-14112019-signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
