Company Information

CIN
U72900KA2011PTC059509
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
218,291,930
Authorised Capital
295,000,000

Directors

Ramkumar Krishnamachari
Ramkumar Krishnamachari
Director/Designated Partner
for over 1 year
Sundar Rajan Dilip Kumar
Sundar Rajan Dilip Kumar
Director/Designated Partner
for about 5 years
Deepak Mehrotra
Deepak Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 6 years ago
Sowmyanarayanan Sampath
Sowmyanarayanan Sampath
Alternate Director
almost 6 years ago
Senthil Rajagopalan
Senthil Rajagopalan
Director
over 13 years ago
Suresh Satyamurthy
Suresh Satyamurthy
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Form PAS-3-30112020_signed
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.-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Copy of Board or Shareholders? resolution-30112020
Form PAS-3-03112020_signed
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.-03112020
Copy of Board or Shareholders? resolution-03112020
Approval letter of extension of financial year of AGM-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020

Frequently Asked Questions

What is the date of Tarnea technology solutions private limited incorporation?

Incorporation date of the company is 07 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Tarnea technology solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramkumar krishnamachari
  • Deepak mehrotra
  • Suresh satyamurthy
  • Senthil rajagopalan
  • Sowmyanarayanan sampath
  • Anil kumar sharma
  • Sundar rajan dilip kumar