Company Information

CIN
U72200KL2013PTC033949
Status
Date of Incorporation
26 April 2013
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
100,200
Authorised Capital
100,200

Directors

Saluja Kaduvatharayil Salim
Saluja Kaduvatharayil Salim
Director/Designated Partner
for 12 months
Saran Shivarajan
Saran Shivarajan
Individual Promoter
for over 11 years
Jobin Chackuparambil Stanislavos
Jobin Chackuparambil Stanislavos
Director
for 12 months

Past Directors

Jinson Baby
Jinson Baby
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-27062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Form MGT-7-22062018_signed

Frequently Asked Questions

When was the Tenderwoods solutions private limited incorporated?

The Tenderwoods solutions private limited was incorporated with ROC on 26 April 2013 as .

Where has the Tenderwoods solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033949.

What is the E-filing status of the company?

The status of Tenderwoods solutions private limited is Active.

Number of Key Management personnel of the Tenderwoods solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tenderwoods solutions private limited?

The appointed directors in the company are:

  • Jinson baby
  • Jobin chackuparambil stanislavos
  • Saran shivarajan
  • Saluja kaduvatharayil salim