Company Information

CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,550,000
Authorised Capital
42,500,000

Directors

Parthasarathy Prithwick
Parthasarathy Prithwick
Director/Designated Partner
over 3 years ago
. Chitra Parthasarathy
. Chitra Parthasarathy
Director
about 31 years ago
Rangarajan Parthasarathy
Rangarajan Parthasarathy
Managing Director
over 33 years ago

Past Directors

Vaitheeswaran Chandra .
Vaitheeswaran Chandra .
Director
about 18 years ago
Krishnan Viswanathan
Krishnan Viswanathan
Director
about 21 years ago
Saravanan Karaiadiselvan
Saravanan Karaiadiselvan
Director
about 21 years ago
Sreenivassan Ramaprasad
Sreenivassan Ramaprasad
Director
about 27 years ago
Chinna Kavanam Ratnam Vaitheeswaran
Chinna Kavanam Ratnam Vaitheeswaran
Managing Director
over 31 years ago

Registered Trademarks

Ikex (Logo) Isolve Technologies

[Class : 42] Computer Services To Design And Create 3 D Concept Models In Single And Multicolour Including Services Related To Computer Programming, Duplication Of Computer Programs, Computer Software Design, Computer Systems Designs And Computer Systems Analysis, Consultancy In The Field Of Computer Software And Hardware, Installation Of Computer Software And Hardware, Main...

Ikix (Logo) Isolve Technologies

[Class : 42] Computer Services To Design And Create 3 D Concept Models In Single And Multicolour Including Services Related To Computer Programming, Duplication Of Computer Programs, Computer Software Design, Computer Systems Designs And Computer Systems Analysis, Consultancy In The Field Of Computer Software And Hardware, Installation Of Computer Software And Hardware, Main...

Ikex (Logo) Isolve Technologies

[Class : 9] Computers, Interfaces, Cables, Software, Hardware, And Accessories To Design And Create 3 D Concept Models In Single And Multicolour Including Computers Peripherals, Terminals, Discs, Drivers, Printers, Modems, Hard And Floppy Discs, Monitors, Electronic Data Processing, Storage And Retrieval Apparatus And Accessories Thereof, Integrated Circuit Boards, Audio Vid...
View +3 more Brands for Isolve Technologies Private Limited.

Charges

0
23 December 2009
State Bank Of Travancore
75 Lak
23 August 2006
Andhra Bank
5 Crore
29 February 2008
Andhra Bank
50 Lak
01 March 2005
Andhra Bank
90 Lak
27 April 2022
Axis Bank Limited
0
01 March 2005
Andhra Bank
0
23 December 2009
State Bank Of Travancore
0
23 August 2006
Andhra Bank
0
29 February 2008
Andhra Bank
0
27 April 2022
Axis Bank Limited
0
01 March 2005
Andhra Bank
0
23 December 2009
State Bank Of Travancore
0
23 August 2006
Andhra Bank
0
29 February 2008
Andhra Bank
0

Documents

Supplementary or Test audit report under section 143-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Form MGT-7-21112020_signed
Form AOC - 4 CFS-21112020
List of share holders, debenture holders;-20112020
Form AOC-4-11112020_signed
Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018