Company Information

CIN
U72200KL2013PTC035013
Status
Date of Incorporation
17 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Priya Manojkumar Warrier
Priya Manojkumar Warrier
Director/Designated Partner
for about 9 years
Madhura Achuthan Sathyajit
Madhura Achuthan Sathyajit
Director
for about 11 years
Sivadasan Nair Govindan Nair Kollanickal
Sivadasan Nair Govindan Nair Kollanickal
Managing Director
for over 1 year
Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
for about 1 year
Pradeep .
Pradeep .
Director
for about 11 years

Past Directors

Documents

Form STK-2-11032021-signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(5)-19022020
-19022020
Form DPT-3-29102019-signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed

Frequently Asked Questions

When was the Tangram business solutions private limited incorporated?

The Tangram business solutions private limited was incorporated with ROC on 17 September 2013 as .

Where has the Tangram business solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035013.

What is the E-filing status of the company?

The status of Tangram business solutions private limited is Strike Off.

Number of Key Management personnel of the Tangram business solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tangram business solutions private limited?

The appointed directors in the company are:

  • Hari chayappally bhaskaran nair
  • Sivadasan nair govindan nair kollanickal
  • Pradeep .
  • Madhura achuthan sathyajit
  • Priya manojkumar warrier