Company Information

CIN
U51394KA1996PTC020299
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
10,000,000

Directors

Jacques Monnin Ali
Jacques Monnin Ali
Director
for over 28 years
Jyothi Ramachandra
Jyothi Ramachandra
Director
for over 28 years

Past Directors

Amith Ramachandra Acharya
Amith Ramachandra Acharya
Alternate Director
almost 11 years ago

Charges

46 Lak
28 May 2014
Canara Bank
46 Lak
08 July 1998
Canara Bank
9 Crore
26 June 1997
Canara Bank
40 Lak
08 July 1998
Canara Bank
60 Lak
26 June 1997
Canara Bank
40 Lak
08 July 1998
Canara Bank
2 Crore
21 December 2002
Canara Bank
3 Lak
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0

Documents

Form CHG-1-03092020_signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-29052020-signed
Form INC-28-20052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the Tavadec industries private limited incorporated?

Tavadec industries private limited was incorporated on 16 April 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tavadec industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tavadec industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tavadec industries private limited?

3 of directors are associated with the company.