Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
331,226,845
Authorised Capital
400,000,000

Directors

Mani Kumaran
Mani Kumaran
Director/Designated Partner
about 2 years ago
Seshadri Venkata Ramanan
Seshadri Venkata Ramanan
Director/Designated Partner
about 2 years ago
Arun Jain
Arun Jain
Director/Designated Partner
about 2 years ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 2 years ago
Aparna Madhu
Aparna Madhu
Company Secretary
over 3 years ago
Navaneethakrishnan Srinivasabharathy .
Navaneethakrishnan Srinivasabharathy .
Director/Designated Partner
about 4 years ago
Sridhar Ganesh .
Sridhar Ganesh .
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
over 2 years ago
Krishna G V Giri
Krishna G V Giri
Whole Time Director
almost 10 years ago
Balaji .
Balaji .
Whole Time Director
almost 10 years ago
Jaideep Billa
Jaideep Billa
Director
over 10 years ago
Ashok Narayan Korwar
Ashok Narayan Korwar
Director
over 21 years ago
Venkataratnam Balaraman
Venkataratnam Balaraman
Director
over 23 years ago

Registered Trademarks

Adrenalin Max Adrenalin Esystems

[Class : 42] Software And Platform As A Service; Research And Development In Relation To Information Technology; Providing Consultancy Services In Respect Of Information Technology.

Adrenalin Max Adrenalin Esystems

[Class : 38] Telecommunication Services Including Provision Of Chatroom And Messaging Services That Enables Transmission Of Messages For Human Resource Operations In An Organisation.

Adrenalin Max Adrenalin Esystems

[Class : 35] Compilation Of Information Into Computer Databases; Systemization Of Information Into Computer Databases; Wholesale And Retail Services Relating To Computer Software.
View +21 more Brands for Adrenalin Esystems Limited.

Charges

14 Crore
28 September 2011
Hdfc Bank Limited
1 Crore
18 October 2019
Hdfc Bank Limited
14 Crore
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-06122020_signed
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form MGT-7-29102020_signed
Form MGT-14-28102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-23102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-11092020-signed
Form PAS-6-28082020_signed
Optional Attachment-(1)-27082020
Auditor?s certificate-21082020
Form DPT-3-23042020-signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Optional Attachment-(1)-28102019