Company Information

CIN
U72200KL2004PTC017128
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Jyothish Sebastian
. Jyothish Sebastian
Director/Designated Partner
for over 2 years
Smanitha Karanamkotte Vijayan
Smanitha Karanamkotte Vijayan
Director/Designated Partner
for over 1 year
Sibi Mathews
Sibi Mathews
Director
for over 13 years

Past Directors

Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
about 18 years ago
Jayesh Sebastian
Jayesh Sebastian
Director
over 20 years ago

Charges

3 Lak
13 June 2007
The Federal Bank Ltd
3 Lak
13 June 2007
The Federal Bank Ltd
0
13 June 2007
The Federal Bank Ltd
0
13 June 2007
The Federal Bank Ltd
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-29112019-signed
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017

Frequently Asked Questions

When was the Takyon system solutions private limited incorporated?

The Takyon system solutions private limited was incorporated with ROC on 18 May 2004 as .

Where has the Takyon system solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017128.

What is the E-filing status of the company?

The status of Takyon system solutions private limited is Active.

Number of Key Management personnel of the Takyon system solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Takyon system solutions private limited?

The appointed directors in the company are:

  • Paul thomas kadambelil
  • Sibi mathews
  • Jayesh sebastian
  • Smanitha karanamkotte vijayan
  • . jyothish sebastian