Company Information

CIN
U72300KA1993PTC034929
Status
Date of Incorporation
30 June 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,081,561,100
Authorised Capital
1,086,000,000

Directors

Liew Wei Liang Roger
Liew Wei Liang Roger
Director/Designated Partner
for over 1 year
Manorama Nagarajan
Manorama Nagarajan
Director/Designated Partner
for 12 months
Sunit Rikhi
Sunit Rikhi
Director/Designated Partner
for about 3 years
Loke Wai San
Loke Wai San
Director/Designated Partner
for over 3 years
Lachmi Niwas Sadani
Lachmi Niwas Sadani
Director/Designated Partner
for over 1 year
Veerappan .
Veerappan .
Director/Designated Partner
for over 1 year
Nikhil Rajpal
Nikhil Rajpal
Director/Designated Partner
for almost 2 years
Rahul Munjal
Rahul Munjal
Director/Designated Partner
for about 2 years
Suman Kant Munjal
Suman Kant Munjal
Director/Designated Partner
for over 1 year
Ujjwal Munjal
Ujjwal Munjal
Director/Designated Partner
for over 1 year

Past Directors

Sailesh Chittipeddi
Sailesh Chittipeddi
Additional Director
over 5 years ago
Girish Vaidya Gopal
Girish Vaidya Gopal
Director
about 8 years ago
Srinivas Chinamilli
Srinivas Chinamilli
Director
about 11 years ago
Kshitij Kumar Gupta
Kshitij Kumar Gupta
Nominee Director
about 12 years ago
Ramkumar Kaliyamoorty
Ramkumar Kaliyamoorty
Company Secretary
over 12 years ago
Navin Kotrappa Honagudi
Navin Kotrappa Honagudi
Additional Director
over 13 years ago
George Thomas
George Thomas
Additional Director
over 13 years ago
Yong Kiat See
Yong Kiat See
Nominee Director
about 16 years ago
Rangarajan Sridhar
Rangarajan Sridhar
Nominee Director
about 16 years ago
Byron Estes Askin Ii
Byron Estes Askin Ii
Additional Director
over 16 years ago
Joo Hock Chua
Joo Hock Chua
Nominee Director
about 17 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 17 years ago
Pakkirisamy Rajamanickam
Pakkirisamy Rajamanickam
Managing Director
about 21 years ago
Selliah Madhavan Arulalan
Selliah Madhavan Arulalan
Director
over 31 years ago

Charges

103 Crore
02 November 2018
Citi Bank N.a.
16 Crore
12 September 2017
Kotak Mahindra Bank Limited
68 Crore
03 December 2004
State Bank Of India
18 Crore
03 December 2004
State Bank Of India
7 Crore
02 November 2018
Citi Bank N.a.
0
03 December 2004
State Bank Of India
0
12 September 2017
Others
0
03 December 2004
State Bank Of India
0
02 November 2018
Citi Bank N.a.
0
03 December 2004
State Bank Of India
0
12 September 2017
Others
0
03 December 2004
State Bank Of India
0
02 November 2018
Citi Bank N.a.
0
03 December 2004
State Bank Of India
0
12 September 2017
Others
0
03 December 2004
State Bank Of India
0
02 November 2018
Citi Bank N.a.
0
03 December 2004
State Bank Of India
0
12 September 2017
Others
0
03 December 2004
State Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-23032021_signed
Form MGT-14-09012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(1)-21112020
XBRL document in respect Consolidated financial statement-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed

Frequently Asked Questions

What is the date on which the Tessolve semiconductor private limited incorporated?

Tessolve semiconductor private limited was incorporated on 30 June 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tessolve semiconductor private limited compliant?

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

What is the number of directors associated with Tessolve semiconductor private limited?

24 of directors are associated with the company.

What is the number of directors associated with Tessolve semiconductor private limited?

24 of directors are associated with the company.