Company Information

CIN
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lansel Victor Dsouza
Lansel Victor Dsouza
Director
for about 12 years
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Additional Director
for about 3 years
Agnello Hillary Pereira
Agnello Hillary Pereira
Additional Director
for about 1 year

Past Directors

Feroz David Ahmad Shah
Feroz David Ahmad Shah
Director
about 8 years ago
Deepak Gosain
Deepak Gosain
Director
about 12 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-16092018
Form MGT-7-29102017_signed

Frequently Asked Questions

When was the Tessina projects & development private limited incorporated?

The Tessina projects & development private limited was incorporated with ROC on 04 December 2012 as .

Where has the Tessina projects & development private limited been incorporated?

The company was incorporated in Bangalore with registration number 067002.

What is the E-filing status of the company?

The status of Tessina projects & development private limited is Active.

Number of Key Management personnel of the Tessina projects & development private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tessina projects & development private limited?

The appointed directors in the company are:

  • Santosh balakrishna shetty
  • Agnello hillary pereira
  • Lansel victor dsouza
  • Deepak gosain
  • Feroz david ahmad shah