MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED

OVERVIEW - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED

Macmillan-Icc Publishing Solutions Priva Te Limited was an unlisted private company incorporated on 15 June, 2006. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Macmillan-Icc Publishing Solutions Priva Te Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Macmillan-Icc Publishing Solutions Priva Te Limited, per our records, was held on 20 June, 2008.

The Corporate Identification Number (CIN) of Macmillan-Icc Publishing Solutions Priva Te Limited is U22110TN2006PTC060236. The registered office of Macmillan-Icc Publishing Solutions Priva Te Limited was at No 21,PATULLOS ROAD CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED

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Directors - MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE 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The company is no longer active.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 directors currently on board are Rajiv Beri and Subramaniam Chandrasekhar who were appointed on 15 June, 2006. They have been on the board for more than 18 years. The most recently appointed director is William Hanson Farries, who was appointed on 24 October, 2007.

Subramaniam Chandrasekhar 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	13 October, 2006	Other directorships - SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED,  SOLARFIELD ENERGY FIVE PRIVATE LIMITED,  KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED,  SOLARFIELD ENERGY FOUR PRIVATE LIMITED,  CHARON TEC. PRIVATE LIMITED,  ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED,
RAJIV BERI	Director	15 June, 2006	Other directorships - CHARON TEC. PRIVATE LIMITED,  BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED,
SUBRAMANIAM CHANDRASEKHAR	Director	15 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,  CHARON TEC. PRIVATE LIMITED,  HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED,  HAPPIEST HEALTH SYSTEMS PRIVATE LIMITED,
STEVEN CHARLES INCHCOOMBE	Director	22 January, 2007	Other directorships - CHARON TEC. PRIVATE LIMITED,
RAJIV KUMAR SETH	Director	04 June, 2007	Other directorships - CHARON TEC. PRIVATE LIMITED,  MPS TECHNOLOGIES LIMITED,  MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED,
WILLIAM HANSON FARRIES	Director	24 October, 2007	Other directorships - CHARON TEC. PRIVATE LIMITED,  FRANK BROTHERS AND COMPANY PUBLISHERS LT D,

NAME	DESIGNATION	APPOINTMENT DATE
ARDESHIR DADY CONTRACTOR	Director	13 October, 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 CHARON TEC. PRIVATE LIMITED Director 04 July, 2006 Computer Related Services ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED Director 05 March, 2004 Business Services
RAJIV BERI	Director	15 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARON TEC. PRIVATE LIMITED Director 10 June, 2005 Computer Related Services BLOOMSBURY PUBLISHING INDIA PRIVATE LIMITED Director 02 March, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SUBRAMANIAM CHANDRASEKHAR	Director	15 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) CHARON TEC. PRIVATE LIMITED Director 10 June, 2006 Computer Related Services 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 CHARON TEC. PRIVATE LIMITED Director 22 January, 2007 Computer Related Services
RAJIV KUMAR SETH	Director	04 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARON TEC. PRIVATE LIMITED Director 04 June, 2007 Computer Related Services 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 CHARON TEC. PRIVATE LIMITED Director 24 October, 2007 Computer Related Services FRANK BROTHERS AND COMPANY PUBLISHERS LT D Director 07 December, 2007 Business Services