Company Information

CIN
U74900KA2012FTC066821
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Sarah Louise Saunders
Sarah Louise Saunders
Director/Designated Partner
for over 1 year
Manish Shah
Manish Shah
Director/Designated Partner
for about 1 year
Vijay Krishna Prakash
Vijay Krishna Prakash
Director/Designated Partner
for over 1 year

Past Directors

William Frank Douglas Hutchinson
William Frank Douglas Hutchinson
Additional Director
almost 3 years ago
Sangeetha Angeline Dorairaj
Sangeetha Angeline Dorairaj
Additional Director
about 4 years ago
Ramanathan Ramaswamy
Ramanathan Ramaswamy
Additional Director
over 5 years ago
Pavan Belliappa Ganapathy
Pavan Belliappa Ganapathy
Director
over 6 years ago
Philip Andrew Williams
Philip Andrew Williams
Director
about 9 years ago
Deborah Anne Rabey
Deborah Anne Rabey
Director
about 9 years ago
Alison Tania Rose
Alison Tania Rose
Director
about 9 years ago
Robert Arthur Newbold
Robert Arthur Newbold
Director
about 10 years ago
Shashidhar Ganapathy
Shashidhar Ganapathy
Director
almost 12 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DIR-12-06102020_signed
Directors report as per section 134(3)-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Optional Attachment-(1)-01102020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019

Frequently Asked Questions

What is the date on which the Tesco sourcing india private limited incorporated?

Tesco sourcing india private limited was incorporated on 20 November 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tesco sourcing india private limited compliant?

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

What is the number of directors associated with Tesco sourcing india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Tesco sourcing india private limited?

12 of directors are associated with the company.