Company Information

CIN
Status
Date of Incorporation
12 October 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
92,776,030
Authorised Capital
170,000,000

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
for about 12 years
Makarand Bhatt
Makarand Bhatt
Director/Designated Partner
for almost 10 years
Ansuman Pattnaik
Ansuman Pattnaik
Additional Director
for almost 10 years
Subramanyam Raghavendra
Subramanyam Raghavendra
Additional Director
for over 11 years

Past Directors

Lakshminarayanan .
Lakshminarayanan .
Additional Director
over 11 years ago
Rajev B Sharma
Rajev B Sharma
Additional Director
over 12 years ago
Giri Tikamdas Dua
Giri Tikamdas Dua
Managing Director
about 24 years ago
Sameer Giri Tikamdas Dua
Sameer Giri Tikamdas Dua
Managing Director
about 24 years ago
Prashant Giri Dua
Prashant Giri Dua
Managing Director
about 24 years ago
Pradeep Kumar Arora
Pradeep Kumar Arora
Director
about 24 years ago

Charges

0
27 May 2006
Housing Development Finance Corporation Limited
4 Crore
27 May 2006
Housing Development Finance Corporation Limited
0
27 May 2006
Housing Development Finance Corporation Limited
0
27 May 2006
Housing Development Finance Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form DIR-12-30092018_signed
Form AOC-4(XBRL)-17092018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Optional Attachment 1-170415.PDF
Form DIR-11-180415.OCT
FormSchV-150415 for the FY ending on-310314.OCT
FormSchV-050415 for the FY ending on-310313.OCT
Declaration of the appointee Director- in Form DIR-2-040215.PDF

Frequently Asked Questions

What is the date of Tasmac limited incorporation?

Incorporation date of the company is 12 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Tasmac limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar jain
  • Pradeep kumar arora
  • Rajev b sharma
  • Subramanyam raghavendra
  • Lakshminarayanan .
  • Ansuman pattnaik
  • Prashant giri dua
  • Sameer giri tikamdas dua
  • Giri tikamdas dua
  • Makarand bhatt