Company Information

CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,481,921
Authorised Capital
15,500,000

Directors

Vembu Sekar
Vembu Sekar
Whole Time Director
over 2 years ago
Vidhya Sundaram
Vidhya Sundaram
Director
over 2 years ago

Registered Trademarks

Bdr Suite Vembu Technologies

[Class : 42] Backup Services Including Remote Backup Services,Disaster Recovery, Recovery Of Computer Data, Data Protection, Computer Software Consultancy And Design, Installation Of Computer,Software And Consultation Of Computer Data Recovery And Protection Services.

V Vembu Vembu Technologies

[Class : 35] Compilation Of Information Into Computer Databases, Data Search In Computer Files, Computerized File Management, Outsourcing Services, Procurement Services For Others, Retailing, Wholesaling, And Distribution And All Are Included

Vembu Technologies Vembu Technologies

[Class : 35] Compilation Of Information Into Computer Databases, Data Search In Computer Files, Computerized File Management, Outsourcing Services, Procurement Services For Others, Retailing, Wholesaling, And Distribution.
View +6 more Brands for Vembu Technologies Private Limited.

Documents

Form DPT-3-20102020-signed
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Company CSR policy as per section 135(4)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(2)-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-22122018_signed