Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,670,340
Authorised Capital
110,000,000
Directors
Chandrashekar Mohan Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Razak Shajakhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anuradha Ramachandran
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohan Ram Srutha Keerthi
Additional Director
over 8 years ago
over 8 years ago
Sankaran Nampoothiri Velliyod Madhavan
Additional Director
about 14 years ago
about 14 years ago
Sundaram Ramaswamy
Additional Director
about 14 years ago
about 14 years ago
Balasubramanian .
Director
over 15 years ago
over 15 years ago
Raghuveer Kumar Mendu
Additional Director
almost 17 years ago
almost 17 years ago
Ramachandran Nagarajan
Director
about 23 years ago
about 23 years ago
Swaminathan Chandrasekaran
Director
about 23 years ago
about 23 years ago
Patents
LatticeBridge Infotech Private Limited, the original and sole inventor of the Contrivance, LBIT Where Am I Services, as defined in this detailed specification, hereby claim that to the best of knowledge and belief, there is no other inventor in the world has invented such a Contrivance as above for being able to per...
Charges
22 July 2011
Indian Overseas Bank
1 Crore
09 December 2009
Small Industries Development Bank Of India
2 Crore
05 February 2004
State Bank Of India
1 Crore
26 August 2009
Small Scale Industries Development Bank Of India
1 Crore
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0
26 August 2009
Small Scale Industries Development Bank Of India
0
09 December 2009
Small Industries Development Bank Of India
0
22 July 2011
Indian Overseas Bank
0
05 February 2004
State Bank Of India
0
Documents
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
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.-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Declaration by first director-19022018
List of share holders, debenture holders;-16022018
Approval letter of extension of financial year or AGM-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Approval letter for extension of AGM;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form DIR-11-13062017_signed
Form DIR-12-13062017_signed
Notice of resignation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-13062017
