Company Information

CIN
U07010KA2004PTC034186
Status
Date of Incorporation
23 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,371,000
Authorised Capital
100,000,000

Directors

Ramesh Kagod Puttappa
Ramesh Kagod Puttappa
Director/Designated Partner
for about 2 years
Roshan George
Roshan George
Director/Designated Partner
for over 2 years
Tomy Thomas
Tomy Thomas
Managing Director
for over 1 year
Sathy Sugesh Parameswaran Nair Kumar
Sathy Sugesh Parameswaran Nair Kumar
Director
for over 20 years

Past Directors

Thomas Joseph Thanagat
Thomas Joseph Thanagat
Director
over 20 years ago

Charges

0
31 May 2013
Union Bank Of India
11 Crore
14 July 2010
State Bank Of Mysore
4 Crore
26 May 2008
State Bank Of Mysore
2 Crore
14 July 2010
State Bank Of Mysore
0
31 May 2013
Union Bank Of India
0
26 May 2008
State Bank Of Mysore
0
14 July 2010
State Bank Of Mysore
0
31 May 2013
Union Bank Of India
0
26 May 2008
State Bank Of Mysore
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form SH-8-17102020-signed
Optional Attachment-(3)-15102020
Audited financial statements of last three years-15102020
Details of the promoters of the company-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Declaration by auditor(s)-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Copy of the board resolution-15102020
Form MGT-14-02102020_signed
Form SH-9-30092020-signed

Frequently Asked Questions

What is the date of Towny nest ventures private limited incorporation?

Incorporation date of the company is 23 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Towny nest ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathy sugesh parameswaran nair kumar
  • Thomas joseph thanagat
  • Tomy thomas
  • Roshan george
  • Ramesh kagod puttappa