Company Information

CIN
Status
Date of Incorporation
26 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Patil Shanker
Nikhil Patil Shanker
Director
for almost 11 years
Inayath Syed Habib
Inayath Syed Habib
Director/Designated Partner
for almost 11 years
Amith Haveri Parameswara
Amith Haveri Parameswara
Director
for almost 11 years
Kher Karan Sai
Kher Karan Sai
Director
for over 8 years

Past Directors

Documents

List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Optional Attachment-(1)-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Declaration by first director-08092016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151115.OCT
Form PAS-3-220415.OCT
List of allottees-210415.PDF
Resltn passed by the BOD-210415.PDF
Form ADT-1-040215.OCT
Form INC-22-310814.OCT
Form MGT-14-180814.OCT
MoA - Memorandum of Association-090814.PDF

Frequently Asked Questions

When was the Tattva leisure private limited incorporated?

The Tattva leisure private limited was incorporated with ROC on 26 March 2014 as .

Where has the Tattva leisure private limited been incorporated?

The company was incorporated in Bangalore with registration number 074432.

What is the E-filing status of the company?

The status of Tattva leisure private limited is Strike Off.

Number of Key Management personnel of the Tattva leisure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tattva leisure private limited?

The appointed directors in the company are:

  • Kher karan sai
  • Amith haveri parameswara
  • Inayath syed habib
  • Nikhil patil shanker