Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
over 2 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 2 years ago
Venkateswaran Natarajan
Venkateswaran Natarajan
Director/Designated Partner
over 2 years ago
Raghavan Krishnachander
Raghavan Krishnachander
Director/Designated Partner
about 4 years ago
Suryanarayanan Raamassubramanian
Suryanarayanan Raamassubramanian
Director
over 10 years ago
Ranganathan Srinivasan
Ranganathan Srinivasan
Director
almost 25 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
over 25 years ago

Past Directors

Surianarayanan Kumaar .
Surianarayanan Kumaar .
Additional Director
over 9 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Additional Director
almost 11 years ago
. Raghupathy
. Raghupathy
Director
about 15 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Additional Director
over 19 years ago
Srinivasan Aswin
Srinivasan Aswin
Director
over 25 years ago

Registered Trademarks

Indice Coromandel Infotech India Limited

[Class : 42] Providing Software For Enterprise Resource Planning

Smart Connect Coromandel Infotech India

[Class : 42] Computer Programming, Software Designing, Development Of Online Computer Software System And Programme, Computer Project Management Service, Information And Advisory Services Relating To The Computer Service, Website Designing Web Application And Development, Customized Software Solution, All Kinds Of Web Related Services, Development Of Software Projects For Va...

Incise Eam Coromandel Infotech India

[Class : 42] Enterprise Asset Maintenance Software
View +8 more Brands for Coromandel Infotech India Limited.

Charges

0
22 March 2012
Idbi Bank Limited
10 Crore
28 March 2011
Idbi Bank Limited
20 Crore
06 July 2010
Idbi Bank Limited
4 Crore
28 May 2010
Idbi Bank Limited
4 Crore
28 May 2010
Idbi Bank Limited
0
28 March 2011
Idbi Bank Limited
0
22 March 2012
Idbi Bank Limited
0
06 July 2010
Idbi Bank Limited
0
28 May 2010
Idbi Bank Limited
0
28 March 2011
Idbi Bank Limited
0
22 March 2012
Idbi Bank Limited
0
06 July 2010
Idbi Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-31122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-29122020
Form MGT-6-28092020_signed
Optional Attachment-(1)-28092020
-28092020
Form PAS-6-22092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03082020
Supplementary or Test audit report under section 143-03082020
Form AOC-4-03082020_signed
Form AOC - 4 CFS-03082020_signed
Directors report as per section 134(3)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020
Form DPT-3-04042020-signed
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-20032020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-22012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018