Company Information

CIN
Status
Date of Incorporation
03 December 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Director
for about 42 years
Manoharlal Tandon
Manoharlal Tandon
Director
for about 42 years

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
over 15 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
about 16 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
almost 19 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 19 years ago

Documents

Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form SH-7-05022020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered memorandum of association-30012020
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

What is the date of Tandon consultancy services limited incorporation?

Incorporation date of the company is 03 December 1982 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tandon consultancy services limited has appointed how many directors?

The appointed directors in the company are:

  • Manoharlal tandon
  • Sunil kantilal shah
  • Bomy framroze dabhoiwala
  • Veena tandon kumari
  • Bhupendra vamandas shah
  • Prem kumar kapoor