Company Information

CIN
U72900KL2021PTC072084
Status
Date of Incorporation
08 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ganesh Kumar Sankara Ramaiyer
Ganesh Kumar Sankara Ramaiyer
Director/Designated Partner
for almost 3 years
Ponthempilly Jimmy Sebastian
Ponthempilly Jimmy Sebastian
Director/Designated Partner
for almost 3 years
Joise Jessvilla Joseph
Joise Jessvilla Joseph
Director/Designated Partner
for almost 3 years
Prasad Balakrishna Pillai
Prasad Balakrishna Pillai
Director/Designated Partner
for over 1 year
Smitha Scaria
Smitha Scaria
Individual Promoter
for about 3 years
Jayalal Palathara Soman
Jayalal Palathara Soman
Individual Promoter
for about 3 years

Past Directors

Charges

50 Lak
23 December 2022
Kerala Financial Corporation
50 Lak
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0

Documents

Form AOC-4-26112022-signed
Form MGT-14-25102022_signed
Form ADT-1-25102022
Copy of resolution passed by the company-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Optional Attachment-(1)-25102022
List of share holders, debenture holders;-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
List of Directors;-25102022
Form DIR-12-25102022_signed
Optional Attachment-(1)-25102022
Optional Attachment-(2)-25102022
Form MGT-7A-25102022_signed
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form PAS-3-12102022
Copy of Board or Shareholders? resolution-12102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Form SH-7-08102022-signed

Frequently Asked Questions

What is the incorporation date of the Tecnostac systems private limited?

Incorporation date of the company is 08 November 2021 .

What is the state of the Tecnostac systems private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Tecnostac systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tecnostac systems private limited?

Tecnostac systems private limited has appointed 6 of directors.

Who are the appointed Directors in Tecnostac systems private limited?

The appointed directors in the company are:

  • Prasad balakrishna pillai
  • Jayalal palathara soman
  • Smitha scaria
  • Joise jessvilla joseph
  • Ponthempilly jimmy sebastian
  • Ganesh kumar sankara ramaiyer