Company Information

CIN
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manivannan Bhoopalan
Manivannan Bhoopalan
Director
for over 12 years

Past Directors

Krishnaswamy Bhoopalan
Krishnaswamy Bhoopalan
Additional Director
over 11 years ago
Sasikala Balan
Sasikala Balan
Additional Director
over 11 years ago
Muriel Prema Pinto
Muriel Prema Pinto
Director
about 12 years ago

Charges

12 Lak
31 May 2017
Bank Of India
12 Lak
31 May 2017
Bank Of India
0
31 May 2017
Bank Of India
0
31 May 2017
Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29092018_signed
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018

Frequently Asked Questions

What is the date of Tauries synergy consultant & engineer private limited incorporation?

Incorporation date of the company is 11 April 2012 .

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 4.

Tauries synergy consultant & engineer private limited has appointed how many directors?

The appointed directors in the company are:

  • Manivannan bhoopalan
  • Muriel prema pinto
  • Sasikala balan
  • Krishnaswamy bhoopalan