Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vansh Mohan Gurnani
Vansh Mohan Gurnani
Director/Designated Partner
for over 3 years
Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
for almost 2 years

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
over 8 years ago
Anil Kumar Lakhina
Anil Kumar Lakhina
Additional Director
over 10 years ago
Kasiviswanathan Jeganath
Kasiviswanathan Jeganath
Director
about 11 years ago
Hitesh Sethi
Hitesh Sethi
Director
over 12 years ago

Charges

11 Crore
19 August 2013
State Bank Of India
1 Crore
06 June 2022
Aditya Birla Finance Limited
11 Crore
06 June 2022
Others
0
19 August 2013
State Bank Of India
0
06 June 2022
Others
0
19 August 2013
State Bank Of India
0
06 June 2022
Others
0
19 August 2013
State Bank Of India
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-20102020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019

Frequently Asked Questions

What is the date of Qed tangram advisory services private limited incorporation?

Incorporation date of the company is 16 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Qed tangram advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyaa mohan gurnani
  • Kasiviswanathan jeganath
  • Anil kumar lakhina
  • Hitesh sethi
  • Preeti mohan gurnani
  • Vansh mohan gurnani