INTERISE INVESTMENT MANAGERS LIMITED
INTERISE INVESTMENT MANAGERS LIMITED, founded on May 20, 1999, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 1,200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
INTERISE INVESTMENT MANAGERS LIMITED is identified by its Corporate Identification Number (CIN) U45203TN1999PLC042518 and registration number 042518 . Its registered address is 5th floor, SKCL - Tech square, Lazer St, South Phase, SIDCO Industrial Estate, Gu, , Chennai, Chennai, Tamil Nadu, India, 600032.
As of now, INTERISE INVESTMENT MANAGERS LIMITED status is 'Active'.
Company Details
| CIN Number | U45203TN1999PLC042518 |
| Company Name | INTERISE INVESTMENT MANAGERS LIMITED |
| ROC Code | ROC Chennai |
| Registration Number | 042518 |
| Incorporation date | May 20, 1999 |
| Email Id | *****[email protected] |
| Registered Address | 5th floor, SKCL - Tech square, Lazer St, South Phase, SIDCO Industrial Estate, Gu, , Chennai, Chennai, Tamil Nadu, India, 600032 |
| State | Tamil Nadu |
| Last AGM Date | 09/27/2023 |
| Paid Up Capital | Rs. 566900070 |
| Authorised Capital | Rs. 1200000000 |
| Subscribed Capital | Rs. 566900070 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00501029
PAN:
*****6806E
OtherID:
5-7JCZ-602
Director
Signatory
Appointment:
March 24, 2021
Cur Designation:
Sept. 15, 2021
Cessation Date:
DIN:
09778966
PAN:
*****4415L
OtherID:
1-1NWG-525
Director
Signatory
Appointment:
June 27, 2023
Cur Designation:
Sept. 27, 2023
Cessation Date:
DIN:
02914307
PAN:
*****0093D
OtherID:
5-7USV-2888
Nominee Director
Signatory
Appointment:
Jan. 7, 2020
Cur Designation:
Jan. 7, 2020
Cessation Date:
DIN:
02914307
PAN:
*****0093D
OtherID:
1-25SJ635
FO User
Appointment:
Cur Designation:
Jan. 7, 2020
Cessation Date:
DIN:
07138327
PAN:
*****4661K
OtherID:
5-7VG4-3112
Director
Signatory
Appointment:
Aug. 24, 2017
Cur Designation:
Aug. 24, 2017
Cessation Date:
DIN:
05126953
PAN:
*****1651N
OtherID:
5-7V47-267
Director
Signatory
Appointment:
March 30, 2015
Cur Designation:
March 30, 2015
Cessation Date:
DIN:
05126953
PAN:
*****1651N
OtherID:
1-48CI8DO
FO User
Appointment:
Cur Designation:
March 30, 2015
Cessation Date:
DIN:
00144660
PAN:
*****8357D
OtherID:
5-7EF3-3146
Director
Signatory
Appointment:
June 28, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
DIN:
00781921
PAN:
*****9592A
OtherID:
5-8C2S-2734
Nominee Director
Signatory
Appointment:
July 30, 2021
Cur Designation:
July 30, 2021
Cessation Date:
DIN:
03085284
PAN:
*****4477G
OtherID:
5-7UVI-3306
CFO
Signatory
Appointment:
Cur Designation:
Oct. 25, 2020
Cessation Date:
DIN:
02277193
PAN:
*****1834M
OtherID:
5-7UFG-2287
CEO
Signatory
Appointment:
Cur Designation:
April 5, 2021
Cessation Date:
DIN:
PAN:
*****3891E
OtherID:
5-7VS8-1680
Company Secretary
Signatory
Appointment:
Cur Designation:
April 28, 2020
Cessation Date:
DIN:
03085284
PAN:
*****4477G
OtherID:
1-1ZO6WQP
FO User
Appointment:
Cur Designation:
Oct. 25, 2020
Cessation Date:
DIN:
09552048
PAN:
OtherID:
5-F6RK-819
Nominee Director
Signatory
Appointment:
April 11, 2022
Cur Designation:
April 11, 2022
Cessation Date:
DIN:
00781921
PAN:
OtherID:
1-2EGV82H
FO User
Appointment:
Cur Designation:
July 30, 2021
Cessation Date:
DIN:
00090996
PAN:
OtherID:
1-35648CV
FO User
Appointment:
Cur Designation:
Jan. 7, 2020
Cessation Date:
DIN:
02040738
PAN:
*****2569A
OtherID:
5-7TT8-285
Director
Signatory
Appointment:
March 29, 2023
Cur Designation:
June 23, 2023
Cessation Date:
DIN:
10372145
PAN:
*****6620H
OtherID:
1-5C06E5Q
Nominee Director
Signatory
Appointment:
Nov. 7, 2023
Cur Designation:
Nov. 7, 2023
Cessation Date:
DIN:
00144660
PAN:
*****8357D
OtherID:
5-2YE7-2738
FO User
Appointment:
Cur Designation:
Aug. 14, 2018
Cessation Date:
DIN:
05184252
PAN:
*****1268F
OtherID:
5-7V5M-3797
Company Secretary
Signatory
Appointment:
Cur Designation:
April 8, 2024
Cessation Date:
DIN:
09778966
PAN:
*****4415L
OtherID:
1-1NWG-525
Director
Signatory
Appointment:
June 27, 2023
Cur Designation:
Sept. 27, 2023
Cessation Date:
DIN:
03085284
PAN:
*****4477G
OtherID:
1-1ZO6WQP
FO User
Appointment:
Cur Designation:
Oct. 25, 2020
Cessation Date:
DIN:
03085284
PAN:
*****4477G
OtherID:
5-7UVI-3306
CFO
Signatory
Appointment:
Cur Designation:
Oct. 25, 2020
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A25705369
80038089
Creation: 10/15/1999
Modification:
Satisfaction: 10/11/2007
Modification:
Satisfaction: 10/11/2007
306200000
45 SECOND LINE BEACH,
CHENNAI,
Tamil Nadu,
600001,
India