Company Information

CIN
U64201KA2000PTC027315
Status
Date of Incorporation
21 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,950,690
Authorised Capital
40,000,000

Directors

Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director
for over 22 years
Santhosh Philips
Santhosh Philips
Director/Designated Partner
for almost 17 years

Past Directors

Praveenkumar Kodialbail Raghava
Praveenkumar Kodialbail Raghava
Additional Director
about 6 years ago
Dejo Antony
Dejo Antony
Director
almost 17 years ago

Documents

Form ADT-1-27012020_signed
Form DIR-12-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-25012020
Optional Attachment-(1)-25012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-02102018_signed

Frequently Asked Questions

What is the date of Tayana consult private limited incorporation?

Incorporation date of the company is 21 June 2000 .

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.

Tayana consult private limited has appointed how many directors?

The appointed directors in the company are:

  • Santhosh philips
  • Dejo antony
  • Praveenkumar kodialbail raghava
  • Chandrasekhar mangat karakad