Company Information

CIN
U25200TN2013PTC091564
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Abraham Mathew Sankarathil
Abraham Mathew Sankarathil
Director/Designated Partner
for over 1 year
Mohanraj Priyanka
Mohanraj Priyanka
Director/Designated Partner
for over 1 year
Janakirman Vijayakumar Sembian
Janakirman Vijayakumar Sembian
Non Individual Subscriber
for 12 months
Venkatesan Ramachandran
Venkatesan Ramachandran
Additional Director
for about 6 years
Kannan Pooraneeswaran
Kannan Pooraneeswaran
Director/Designated Partner
for over 1 year

Past Directors

Sakthikumar Sankaran Pillai
Sakthikumar Sankaran Pillai
Additional Director
over 3 years ago
Conjeevaram Arunachalam Thiagarajan
Conjeevaram Arunachalam Thiagarajan
Additional Director
almost 6 years ago
Velayutham Andrew
Velayutham Andrew
Nominee Director
about 7 years ago
Richard Maxwell Hodgson
Richard Maxwell Hodgson
Nominee Director
over 9 years ago
Stuart Douglas Pounder
Stuart Douglas Pounder
Nominee Director
over 11 years ago
Esakiapillai Srinivasan
Esakiapillai Srinivasan
Nominee Director
over 11 years ago
Venkateswaran Lakshminarayanan
Venkateswaran Lakshminarayanan
Nominee Director
over 11 years ago

Charges

3 Crore
10 March 2015
Hdfc Bank Limited
3 Crore
10 March 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(5)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-20102020-signed
Form AOC-4-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020

Frequently Asked Questions

When was the Talon tack private limited incorporated?

The Talon tack private limited was incorporated with ROC on 10 June 2013 as .

Where has the Talon tack private limited been incorporated?

The company was incorporated in Chennai with registration number 091564.

What is the E-filing status of the company?

The status of Talon tack private limited is Active.

Number of Key Management personnel of the Talon tack private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Talon tack private limited?

The appointed directors in the company are:

  • Venkateswaran lakshminarayanan
  • Esakiapillai srinivasan
  • Janakirman vijayakumar sembian
  • Stuart douglas pounder
  • Richard maxwell hodgson
  • Velayutham andrew
  • Venkatesan ramachandran
  • Conjeevaram arunachalam thiagarajan
  • Abraham mathew sankarathil
  • Kannan pooraneeswaran
  • Sakthikumar sankaran pillai
  • Mohanraj priyanka