Company Information
CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
79,012,730
Authorised Capital
99,413,500
Directors
Satya Vankamamidi Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramamoorthy Parameswaran
Director
about 23 years ago
about 23 years ago
Past Directors
Hitoshi Saishu
Director
about 10 years ago
about 10 years ago
Ramanujam Varadarajan
Alternate Director
over 13 years ago
over 13 years ago
Keitaro Hatori
Director
over 13 years ago
over 13 years ago
Promod Haque
Director
about 19 years ago
about 19 years ago
Harish Raghavan
Additional Director
about 19 years ago
about 19 years ago
Copyrights
Registered Trademarks
[Class : 9] Software And Software Applications For E Learning And E Learn Materials[Class : 16] Teaching Materials, Promotional Materials And Printed Materials For E Learning And E Learn Materials[Class : 41] Teaching And Educational Services
[Class : 35] On Line Ordering Services Featuring Merchandise And Consumer Goods Of Others; Online Retail Store Services Featuring Goods In The Fields Of Travel, Sports, Dining, Clothing, Accessories Entertainment, Music, Education; Books & Jewelry, Etc; Promoting The Goods And Services Of Others In Electronic Communications Networks; Providing Information In The Nature Of Ma...
[Class : 35] On Line Ordering Services Featuring Merchandise And Consumer Goods Of Others; Online Retail Store Services Featuring Goods In The Fields Of Travel, Sports, Dining, Clothing, Accessories Entertainment, Music, Education; Books & Jewelry, Etc; Promoting The Goods And Services Of Others In Electronic Communications Networks; Providing Information In The Nature Of Ma...
View +11 more Brands for Sulekha .Com New Media Private Limited.
Charges
29 March 2019
Northern Arc Capital Limited
10 Crore
14 November 2017
Ifmr Capital Finance Private Limited
25 Crore
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0
30 September 2021
Others
0
14 November 2017
Others
0
29 March 2019
Others
0
Documents
Form DPT-3-03042021_signed
Copy of instrument creating charge-31122020
Copy of trust deed-31122020
Form INC-22-01122020_signed
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Optional Attachment-(2)-01122020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Copy of MGT-8-31012020
Form MGT-7-31012020_signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
XBRL document in respect Consolidated financial statement-24012020
Approval letter of extension of financial year of AGM-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form DPT-3-07112019-signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
