Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
296,613,830
Authorised Capital
320,100,000
Directors
Ramachandhran Dinesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadagopan Srinivasan
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopalakrishnan Anand Babu
Company Secretary
over 8 years ago
over 8 years ago
Dilip Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Meenakshisundaram Srinivasan
Director
over 19 years ago
over 19 years ago
Past Directors
Babu Ranganathan
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Satish Babu Kannan
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Guruvayoor Balakrishnan Prabhat
Director
over 11 years ago
over 11 years ago
. Jmeenakshi
Company Secretary
over 18 years ago
over 18 years ago
Velamur Jaganathan Gopalan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 42] Information Technology Services.
[Class : 42] Information Technology Services.
[Class : 42] Information Technology Services.
View +2 more Brands for Tvs Next Limited.
Charges
26 June 2019
Axis Bank Limited
1 Crore
28 July 2016
Axis Bank Limited
4 Crore
09 June 2015
Hdfc Bank Limited
15 Lak
05 March 2013
Hdfc Bank Limited
3 Crore
28 July 2016
Axis Bank Limited
1 Crore
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
28 July 2016
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-17022021_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form MGT-7-13102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-31072020-signed
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form PAS-6-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form DPT-3-19112019-signed
Form MGT-14-16112019_signed
Form GNL-2-14112019-signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Form DPT-3-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03092019
Form AOC-4(XBRL)-03092019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
