Company Information

CIN
U72200KL2010PTC026887
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Jeeja Gopinath Gopinathan
Jeeja Gopinath Gopinathan
Director
for about 14 years

Past Directors

Deviprasad Thrivikraman Pillai
Deviprasad Thrivikraman Pillai
Additional Director
over 8 years ago
Bhaskaran Nair Sreekumar
Bhaskaran Nair Sreekumar
Additional Director
over 10 years ago
Aiyappan Pillai Gopinathan Nair
Aiyappan Pillai Gopinathan Nair
Director
about 14 years ago

Charges

1 Crore
14 August 2018
Hdfc Bank Limited
1 Crore
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

What is the date on which the Techvantage systems private limited incorporated?

Techvantage systems private limited was incorporated on 18 October 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Techvantage systems private limited compliant?

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

What is the number of directors associated with Techvantage systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Techvantage systems private limited?

4 of directors are associated with the company.