Company Information

CIN
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

David Abikzir
David Abikzir
Director/Designated Partner
for over 1 year
Sampath Ravinarayanan
Sampath Ravinarayanan
Additional Director
for about 17 years
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for almost 3 years
Abhinav Khare
Abhinav Khare
Director
for about 7 years
Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
for almost 2 years

Past Directors

Valmeekanathan Subramanian .
Valmeekanathan Subramanian .
Managing Director
over 3 years ago
Sudhakar Gande
Sudhakar Gande
Additional Director
about 4 years ago
Chirag Ramniklal Meswani
Chirag Ramniklal Meswani
Director
about 6 years ago
Kedar Nath Choudhury
Kedar Nath Choudhury
Director
about 12 years ago
Anil Bhandary .
Anil Bhandary .
Director
over 18 years ago
Karthikeyan Ramamurthi
Karthikeyan Ramamurthi
Director
over 18 years ago
Koshy Mohan George
Koshy Mohan George
Director
almost 24 years ago

Charges

7 Crore
19 April 2018
Lakshmi Vilas Bank Limited
10 Lak
20 March 2018
Lakshmi Vilas Bank Limited
4 Crore
28 July 2017
Hdfc Bank Limited
1 Crore
17 February 2017
Hdfc Bank Limited
2 Crore
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
30 March 2023
Others
0
11 November 2021
Dbs Bank Ltd
0
20 March 2018
Others
0
17 February 2017
Hdfc Bank Limited
0
19 April 2018
Lakshmi Vilas Bank Limited
0
28 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Interest in other entities;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Approval letter for extension of AGM;-30052019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Form MGT-7-30052019_signed

Frequently Asked Questions

What is the incorporation date of the Tayana mobility technologies private limited?

Incorporation date of the company is 05 June 2000 .

What is the state of the Tayana mobility technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tayana mobility technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tayana mobility technologies private limited?

Tayana mobility technologies private limited has appointed 12 of directors.

Who are the appointed Directors in Tayana mobility technologies private limited?

The appointed directors in the company are:

  • Sudhakar gande
  • Kedar nath choudhury
  • Karthikeyan ramamurthi
  • David abikzir
  • Sampath ravinarayanan
  • Valmeekanathan subramanian .
  • Venkatraman venkitachalam
  • Koshy mohan george
  • Anil bhandary .
  • Abhinav khare
  • Chirag ramniklal meswani
  • Abhishek kumar