Company Information

CIN
Status
Date of Incorporation
10 June 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Damodar Avanoor
Damodar Avanoor
Director
for almost 22 years
Ambat Prabhakaran
Ambat Prabhakaran
Director
for almost 13 years
Ambat Chandrasekharan
Ambat Chandrasekharan
Director
for over 1 year

Past Directors

Rajappan Rajmohannair
Rajappan Rajmohannair
Director
almost 22 years ago
Kapplingattu Krishnan Namboodiri Babu
Kapplingattu Krishnan Namboodiri Babu
Director
almost 22 years ago
Pulinkalath Ravindran
Pulinkalath Ravindran
Director
over 22 years ago
Thekka Prakotuthodi Balakrishnan
Thekka Prakotuthodi Balakrishnan
Managing Director
over 22 years ago

Documents

Form STK-2-10072021-signed
Form MGT-14-20022019_signed
-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170403
Form MGT-14-31032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Optional Attachment-(1)-16032017
Altered articles of association-16032017
Optional Attachment-(2)-16032017
Optional Attachment-(3)-16032017

Frequently Asked Questions

What is the incorporation date of the Taviano private limited?

Incorporation date of the company is 10 June 2002 .

What is the state of the Taviano private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Taviano private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Taviano private limited?

Taviano private limited has appointed 7 of directors.

Who are the appointed Directors in Taviano private limited?

The appointed directors in the company are:

  • Thekka prakotuthodi balakrishnan
  • Damodar avanoor
  • Kapplingattu krishnan namboodiri babu
  • Rajappan rajmohannair
  • Ambat chandrasekharan
  • Pulinkalath ravindran
  • Ambat prabhakaran