CHARON TEC. PRIVATE LIMITED

OVERVIEW - CHARON TEC. PRIVATE LIMITED

Charon Tec. Private Limited was an unlisted private company incorporated on 19 June, 2000. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 60.00 lac.

The current status of Charon Tec. Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Charon Tec. Private Limited, per our records, was held on 20 June, 2008.

The Corporate Identification Number (CIN) of Charon Tec. Private Limited is U72200TN2000PTC045204. The registered office of Charon Tec. Private Limited was at M.S.COMPLEX,14/45, DR.GIRIAPPA ROAD, DRIVERS COLONY, T.NAGAR, CHENNAI.17 , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHARON TEC. PRIVATE LIMITED

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Directors - CHARON TEC. PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Rajiv Beri who was appointed on 10 June, 2005. Rajiv Beri has been on the board for more than 19 years. The most recently appointed director is William Hanson Farries, who was appointed on 24 October, 2007.

Chandrasekhar Subramaniam has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARDESHIR DADY CONTRACTOR	Director	04 July, 2006	Other directorships - SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED,  SOLARFIELD ENERGY FIVE PRIVATE LIMITED,  KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED,  SOLARFIELD ENERGY FOUR PRIVATE LIMITED,  MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED,
RAJIV BERI	Director	10 June, 2005	Other directorships - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED,
CHANDRASEKHAR SUBRAMANIAM	Director	10 June, 2006	Other directorships - COSMIC GRAPHICS AND DESIGNS PRIVATE LIMITED,  ROMANI NOVO IMPEX PRIVATE LIMITED,  AMBROS LEARNING SYSTEMS PRIVATE LIMITED,  PAN MACMILLAN BOOKS INDIA PRIVATE LIMITE D,  MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED,  HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED,
STEVEN CHARLES INCHCOOMBE	Director	22 January, 2007	Other directorships - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,
RAJIV KUMAR SETH	Director	04 June, 2007	Other directorships - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  MPS TECHNOLOGIES LIMITED,  MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED,
WILLIAM HANSON FARRIES	Director	24 October, 2007	Other directorships - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  FRANK BROTHERS AND COMPANY PUBLISHERS LT D,

NAME	DESIGNATION	APPOINTMENT DATE
ARDESHIR DADY CONTRACTOR	Director	04 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED Director 16 December, 2011 Electricity, Gas & Water SOLARFIELD ENERGY FIVE PRIVATE LIMITED Director 27 February, 2013 Electricity, Gas & Water KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED Director 01 December, 2011 Electricity, Gas & Water SOLARFIELD ENERGY FOUR PRIVATE LIMITED Director 22 March, 2011 Electricity, Gas & Water MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 13 October, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED Director 05 March, 2004 Business Services
RAJIV BERI	Director	10 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 15 June, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED Director 02 March, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
CHANDRASEKHAR SUBRAMANIAM	Director	10 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COSMIC GRAPHICS AND DESIGNS PRIVATE LIMITED Director 26 August, 2005 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ROMANI NOVO IMPEX PRIVATE LIMITED Director 24 August, 2016 Trading AMBROS LEARNING SYSTEMS PRIVATE LIMITED Director 24 March, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PAN MACMILLAN BOOKS INDIA PRIVATE LIMITE D Director 12 March, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 15 June, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED Director 01 February, 2022 Health and Social Work HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED Director 01 February, 2022 Health and Social Work
STEVEN CHARLES INCHCOOMBE	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 22 January, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
RAJIV KUMAR SETH	Director	04 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 04 June, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MPS TECHNOLOGIES LIMITED Director 22 October, 2008 Computer Related Services MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED Director 04 June, 2007 Business Services
WILLIAM HANSON FARRIES	Director	24 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 24 October, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FRANK BROTHERS AND COMPANY PUBLISHERS LT D Director 07 December, 2007 Business Services