Company Information

CIN
U74999DL2021FTC389424
Status
Date of Incorporation
03 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,081,120
Authorised Capital
100,000,000

Directors

Aman Raj Khanna
Aman Raj Khanna
Director/Designated Partner
for almost 2 years
James Loi Liang
James Loi Liang
Director/Designated Partner
for about 3 years
Sayali Nikhil Deshkar
Sayali Nikhil Deshkar
Director
for about 3 years

Past Directors

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012023
Form SH-7-30122022-signed
List of share holders, debenture holders;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022
Optional Attachment-(1)-23122022
Form MGT-7-23122022
Altered memorandum of assciation;-26122022
Optional Attachment-(1)-26122022
Copy of the resolution for alteration of capital;-26122022
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of the intimation sent by company-23122022
Copy of resolution passed by the company-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022_signed

Frequently Asked Questions

When was the Tag strategic advisory services private limited incorporated?

The Tag strategic advisory services private limited was incorporated with ROC on 03 November 2021 as .

Where has the Tag strategic advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 389424.

What is the E-filing status of the company?

The status of Tag strategic advisory services private limited is Active.

Number of Key Management personnel of the Tag strategic advisory services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tag strategic advisory services private limited?

The appointed directors in the company are:

  • Aman raj khanna
  • Sayali nikhil deshkar
  • James loi liang