Company Information

CIN
U72900TN2011PTC082258
Status
Date of Incorporation
08 September 2011
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thayumanavar Radhakrishnan
Thayumanavar Radhakrishnan
Individual Promoter
for over 4 years
Vedagiri Raamanaathan
Vedagiri Raamanaathan
Director/Designated Partner
for about 1 year

Past Directors

Suresh Surendran
Suresh Surendran
Director
about 12 years ago
Lalitha Krishnan
Lalitha Krishnan
Director
about 13 years ago

Documents

Form INC-22-29082020_signed
Copy of board resolution authorizing giving of notice-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Notice of resignation;-23032020
Declaration by first director-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Evidence of cessation;-23032020
Form DIR-12-23032020_signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Shasta tek solutions private limited incorporation?

Incorporation date of the company is 08 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Shasta tek solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitha krishnan
  • Suresh surendran
  • Vedagiri raamanaathan
  • Thayumanavar radhakrishnan