Take Solutions Limited

As on 28 October 2019

Take Solutions Limited incorporated with MCA on 20 December 2000. The Take Solutions Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 50 CR and its paid up capital is 14 CR.

Take Solutions Limited's last Annual General Meeting(AGM) was held on 08 August 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Uma Ratnam Krishnan, Seshan Srinivasan, Narayanan Kumar, Ravi Devaki Venkataraman, and Srinivasan Ramani Harikesanallur Take Solutions Limited company registration number is 046338 and its Corporate Identification Number(CIN) provided from MCA is L63090TN2000PLC046338.

Take Solutions Limited company's registered office address is No.27,Tank Bund Road Nungambakkam Chennai Chennai Tn 600034 In. Find other contact information for Take Solutions Limited such as Email, Website and more below.

The company has reportedly 12 charges associated and 140 documents available for download.

Current status of Take Solutions Limited company is Active.

Company Information

CIN L63090TN2000PLC046338
Company Status Active
Registration Number 046338
Date of Incorporation 20 December 2000
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 08 August 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Uma Ratnam Krishnan

is associated with 4 other companies

Seshan Srinivasan

is associated with 3 other companies

Narayanan Kumar

is associated with 12 other companies

Ravi Devaki Venkataraman

is associated with 15 other companies

Srinivasan Ramani Harikesanallur

is associated with 11 other companies

cases

The Official Liquidator Vs M/S. Take Solutions Private

  • Petitioner Advocates: M/s.offl. liquidator.

M/S Tidel Park Ltd., Vs Take Solutions Pvt., Ltd.,

  • Petitioner Advocates: M/s.c.ramesh.

Metalogic Systems India Vs Take Solutions Private Limited

  • Case was filed on 07 December 2006
  • Petitioner Advocates: M/s.s.r.rajagopal s.r.raghnathan, T.s.vijaya raghavan, V. anilkumar.

Commissioner Of Income Tax Vs M/S. Take Solutions Limited

  • Case was filed on 21 June 2017
  • Petitioner Advocates: M/s.m.swaminathan v.pushpa, S.premalatha.

Trademarks

take life sciences Take Life Sciences

pr pharma ready Pr Pharma Ready

take supply chain Take Supply Chain

one scm One Scm

pvtech Pvtech

take Take

labelnet Labelnet

take Take

pvnetworks Pvnetworks

take life sciences Take Life Sciences

pvnet Pvnet

route pro Route Pro

one scm One Scm

take supply chain Take Supply Chain

route pro Route Pro

i point I Point

Charges

Name Date Status Amount
Axis Trustee Services Limited
06 September 2018 CLOSED 323 CR
Indusind Bank Ltd.
04 January 2018 CLOSED 53 CR
Sbicap Trustee Company Limited
24 July 2017 PENDING 44 CR
Indusind Bank Ltd.
10 August 2017 PENDING 141 CR
Dbs Bank Ltd
09 October 2009 PENDING 11 CR
Citi Bank N.a.
26 March 2010 PENDING 12 CR
Citi Bank N.a.
20 October 2009 PENDING 4 CR
Yes Bank Limited
10 March 2010 PENDING 26 CR
The Hongkong And Shanghai Banking Corporation
21 August 2006 PENDING 5 CR
The Hongkonk And Shanghai Banking Corporation Ltd
21 August 2006 PENDING 5 CR
Yes Bank Limited
18 September 2006 PENDING 40 CR
Hdfc Bank Ltd.
29 September 2005 PENDING 2 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.199/-

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All Documents
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Documents

Annual returns and Financials (5 Available)
Form Aoc 4(Xbrl) 09122016 Signed 09 December 2016
Form Mgt 7 10112016 Signed 10 November 2016
Form 20b 201206.Oct 20 December 2006
Form 23ac 201206.Oct 20 December 2006
Form 23aca 201206.Oct 20 December 2006
Attachments (35 Available)
Optional Attachment (1) 07032017 07 March 2017
Optional Attachment (1) 03032017 03 March 2017
Optional Attachment (2) 03032017 03 March 2017
Optional Attachment (3) 03032017 03 March 2017
Optional Attachment (2) 07122016 07 December 2016
Optional Attachment (1) 07122016 07 December 2016
Optional Attachment (4) 07122016 07 December 2016
Optional Attachment (3) 07122016 07 December 2016
Optional Attachment (1) 10112016 10 November 2016
Optional Attachment (2) 10112016 10 November 2016
Optional Attachment (1) 01112016 01 November 2016
Optional Attachment (1) 15092016 15 September 2016
Copy Of Resolution Passed By The Company 09092016 09 September 2016
Optional Attachment (2) 24082016 24 August 2016
Optional Attachment (3) 24082016 24 August 2016
Optional Attachment (1) 24082016 24 August 2016
Optional Attachment (1) 11082016 11 August 2016
Optional Attachment (1) 21052016 21 May 2016
Copy Of Resolution 030316 03 March 2016
Copy Of Resolution 220409.Pdf 22 April 2009
Optional Attachment 1 220409.Pdf 22 April 2009
Optional Attachment 2 220409.Pdf 22 April 2009
Optional Attachment 1 180707.Pdf 18 July 2007
Optional Attachment 1 130707.Pdf 13 July 2007
Copy Of Resolution 130707.Pdf 13 July 2007
Optional Attachment 1 120607.Pdf 12 June 2007
Optional Attachment 1 260307.Pdf 26 March 2007
Optional Attachment 1 210207.Pdf 21 February 2007
Copy Of Resolution 210207.Pdf 21 February 2007
Photograph1 301206.Pdf 30 December 2006
Copy Of Resolution 271206.Pdf 27 December 2006
Optional Attachment 1 191206.Pdf 19 December 2006
Optional Attachment 1 280906.Pdf 28 September 2006
Optional Attachment 2 280906.Pdf 28 September 2006
Optional Attachment 1 270906.Pdf 27 September 2006
Certificates (5 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 240409.Pdf 24 April 2009
Certificate Of Registration Of Mortgage 280906.Pdf 28 September 2006
Certificate Of Registration Of Mortgage 220906.Pdf 22 September 2006
Certificate Of Registration Of Mortgage 290806.Pdf 29 August 2006
Certificate Of Incorporation.Pdf 29 March 2006
Charges (7 Available)
Form 8 270906.Pdf 28 September 2006
Instrument Of Details Of The Charge 270906.Pdf 27 September 2006
Form 8 120906.Pdf 22 September 2006
Instrument Of Details Of The Charge 120906.Pdf 12 September 2006
Form 8 230806.Pdf 29 August 2006
Instrument Of Details Of The Charge 230806.Pdf 23 August 2006
Form 8.Pdf 01 April 2006
Directors/Shareholders/Partners (32 Available)
Form Dir 11 09032017 Signed 09 March 2017
Form Dir 12 07032017 Signed 07 March 2017
Form Dir 12 03032017 Signed 03 March 2017
Evidence Of Cessation; 03032017 03 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 03032017 03 March 2017
Listofshareholders G21071097 Genicon2009 20161110160914.Xlsm 15 November 2016
Form Dir 12 15092016 Signed 15 September 2016
Form Mgt 10 18082016 Signed 18 August 2016
Form Dir 12 12082016 Signed 12 August 2016
Evidence Of Cessation; 12082016 12 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 11082016 11 August 2016
Copy Of Board Or Shareholders? Resolution 11082016 11 August 2016
Form Pas 3 11082016 Signed 11 August 2016
Form Mr 1 22062016 Signed 22 June 2016
Copy Of Shareholders Resolution 20062016 20 June 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 20062016 20 June 2016
Form Mgt 10 050216 05 February 2016
Form Mgt 10 030216 03 February 2016
List Of Allottees 120607.Pdf 12 June 2007
Form 2 120607.Pdf 12 June 2007
Form 2 260307.Pdf 26 March 2007
List Of Allottees 260307.Pdf 26 March 2007
Form 25c 281206.Pdf 06 January 2007
Form 32 301206.Pdf 05 January 2007
Copy Of Shareholder Resolution 281206.Pdf 28 December 2006
Form 2 191206.Pdf 21 December 2006
List Of Allottees 191206.Pdf 19 December 2006
Form 5.Pdf 07 November 2006
Form 32.Pdf 07 November 2006
Form 32 280906.Pdf 05 October 2006
Evidence Of Cessation 280906.Pdf 28 September 2006
Form 32.Pdf 01 April 2006
Incorporation (1 Available)
Form Inc 22 21052016 Signed 21 May 2016
MOA/AOA (18 Available)
Form Mgt 14 03032017 Signed 03 March 2017
Form Mgt 14 05112016 Signed 05 November 2016
Form Mgt 14 19092016 Signed 19 September 2016
Form Mgt 14 02092016 Signed 02 September 2016
Form Mgt 14 02082016 Signed 02 August 2016
Form Mgt 14 15062016 Signed 15 June 2016
Form Mgt 14 04052016 Signed 04 May 2016
Form Mgt 14 030316 03 March 2016
Moa Memorandum Of Association 220409.Pdf 22 April 2009
Aoa Articles Of Association 220409.Pdf 22 April 2009
Form 23 220409.Pdf 22 April 2009
Form 23 130707.Pdf 13 July 2007
Aoa Articles Of Association 210207.Pdf 21 February 2007
Moa Memorandum Of Association 210207.Pdf 21 February 2007
Form 23 210207.Pdf 21 February 2007
Form 23 271206.Pdf 05 January 2007
Aoa.Pdf 29 March 2006
Moa.Pdf 29 March 2006
Notices (2 Available)
Notice Of Resignation Filed With The Company 09032017 09 March 2017
Notice Of Resignation; 03032017 03 March 2017
Others (35 Available)
Proof Of Dispatch 09032017 09 March 2017
Acknowledgement Received From Company 09032017 09 March 2017
Letter Of Appointment; 07032017 07 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 03032017 03 March 2017
Interest In Other Entities; 03032017 03 March 2017
Letter Of Appointment; 03032017 03 March 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 07122016 07 December 2016
Xbrl Document In Respect Consolidated Financial Statement 07122016 07 December 2016
Copy Of Mgt 8 10112016 10 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 05112016 05 November 2016
Form Iepf 1 01112016 01 November 2016
Form Mgt 15 14092016 Signed 14 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 13092016 13 September 2016
Copy Of The Intimation Sent By Company 09092016 09 September 2016
Copy Of Written Consent Given By Auditor 09092016 09 September 2016
Form Adt 1 09092016 Signed 09 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 02092016 02 September 2016
Form Gnl 2 29082016 Signed 29 August 2016
Letter Of Appointment; 12082016 12 August 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 11082016 11 August 2016
Form Gnl 2 11082016 11 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 02082016 02 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10062016 10 June 2016
Fmfsxbrl Xbrl 9101.Pdf 03 June 2016
Fmfsxbrl Xbrl 9100.Pdf 03 June 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 21052016 21 May 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 21052016 21 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 04052016 04 May 2016
Form 62 180707.Pdf 18 July 2007
Others 180707.Pdf 18 July 2007
Copy Of Board Resolution 281206.Pdf 28 December 2006
Balance Sheet 2004 2005.Pdf 01 April 2006
Annual Return 2004 2005.Pdf 01 April 2006
Annual Return 2003 2004.Pdf 29 March 2006
Balance Sheet 2003 2004.Pdf 29 March 2006

Events

Incorporated

about 19 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by DBS Bank Ltd

over 10 years ago

Loan satisfied for DBS Bank Ltd

over 5 years ago

Loan sanctioned by Citi Bank N.A.

almost 10 years ago

Loan satisfied for Citi Bank N.A.

almost 6 years ago

Loan sanctioned by Citi Bank N.A.

over 10 years ago

Loan satisfied for Citi Bank N.A.

over 6 years ago

Loan sanctioned by YES BANK LIMITED

almost 10 years ago

Loan satisfied for YES BANK LIMITED

almost 7 years ago

Loan sanctioned by THE HONGKONG AND SHANGHAI BANKING CORPORATION

over 13 years ago

Loan satisfied for THE HONGKONG AND SHANGHAI BANKING CORPORATION

over 10 years ago

Loan sanctioned by THE HONGKONK AND SHANGHAI BANKING CORPORATION LTD

over 13 years ago

Loan satisfied for THE HONGKONK AND SHANGHAI BANKING CORPORATION LTD

over 10 years ago

Loan sanctioned by YES BANK LIMITED

over 13 years ago

Loan modified for YES BANK LIMITED

about 12 years ago

Loan satisfied for YES BANK LIMITED

almost 12 years ago

Loan sanctioned by HDFC BANK LTD.

over 14 years ago

Loan satisfied for HDFC BANK LTD.

over 12 years ago

MOA/AOA modified

almost 4 years ago

Registered office changed

almost 4 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Change in shareholding positions or promoters

over 3 years ago

MOA/AOA modified

over 3 years ago

Auditor appointed

over 3 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

over 3 years ago

MOA/AOA modified

over 3 years ago

Balance sheet filed

about 3 years ago

MOA/AOA modified

almost 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Change in shareholding positions or promoters

about 4 years ago

Composition of directors changed

over 3 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

MOA/AOA modified

almost 3 years ago

Composition of directors changed

almost 3 years ago

Composition of directors changed

almost 3 years ago

Paid Up Capital changed from 133236800.0 to 131000000.0

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Paid Up Capital changed from 131000000.0 to 147934000.0

almost 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Authorised capital changed from 500000000.0 to 500000000

over 1 year ago

Paid Up Capital changed from 147934000.0 to 147934000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 11 August 2017

over 2 years ago

Paid Up Capital changed from 147934000 to 147930000

11 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 10 August 2018

over 1 year ago

Balance sheet filed on 31 March 2019

11 months ago

Last Annual General Meeting held on 08 August 2019

7 months ago

Paid Up Capital changed from 147930000 to 147934000

4 months ago

FAQs

What is the incorporation date of the Take solutions limited?

Incorporation date of the company is 20 December 2000 .

Where was the Take solutions limited registered?

Registered address of the company is No.27,tank bund road nungambakkam chennai chennai tn 600034 in.

What is the state of the Take solutions limited incorporation?

The state in which company is incorporated is Chennai.

What is the Take solutions limited classified as?

The MCA has registered the Take solutions limited as Public company.

What is the Take solutions limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Take solutions limited?

Take solutions limited has appointed 5 of directors.

Who are the appointed Directors in Take solutions limited?

The appointed directors in the company are:

  • Uma ratnam krishnan
  • Seshan srinivasan
  • Narayanan kumar
  • Ravi devaki venkataraman
  • Srinivasan ramani harikesanallur

What ROC is the Take solutions limited registered with?

The jurisdiction of ROC for the Take solutions limited is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

50 CR

PAID UP CAPITAL

14 CR

DIRECTORS

5

Charges Stats
Total Charges

12

Amount Due

376 CR

Amount Satisfied

291 CR