Company Information
CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramkumar Krishnamachari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar Rajan Dilip Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anil Kumar Sharma
Additional Director
about 6 years ago
about 6 years ago
Sowmyanarayanan Sampath
Alternate Director
about 6 years ago
about 6 years ago
Senthil Rajagopalan
Director
over 13 years ago
over 13 years ago
Suresh Satyamurthy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Telecommunication; Providing Access To Computer Databases; Telecommunication Services Provided Via Internet Platforms And Portals; Providing Access To Electronic Portal On Computer Networks; Providing Online Facilities For Real Time Interaction With Other Computer Users; Transmission Of Sound, Picture And Data Signals; Data Transmission Services Between Computer...
[Class : 36] Issue Of Tokens Of Value; Issuing Electronic Payment Cards In Connection With Bonus And Reward Schemes; Financial Affairs; Monetary Affairs; Issuance Of Prepaid Gift Cards.
[Class : 35] Business Management And Business Administration Including Business Process Management, Business Appraisals, Business Activity Monitoring; Systemization And Compilation Of Information Into Computer Databases; Office Functions; Business Management Consultancy As Well As Development Of Processes For The Analysis And The Implementation Of Strategy Plans And Manageme...
View +8 more Brands for Tarnea Technology Solutions Private Limited.
Documents
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Form PAS-3-30112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
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
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
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
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.-09092020
Form PAS-3-27082020_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.-27082020
Copy of Board or Shareholders? resolution-27082020
Form SH-7-25082020-signed
Optional Attachment-(1)-21082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21082020
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.-20082020