Company Information

CIN
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somashekhar .
Somashekhar .
Director
for almost 11 years
Bhojapnor Tejappa Basawarajappa
Bhojapnor Tejappa Basawarajappa
Director/Designated Partner
for almost 8 years
Annapurna Biradar
Annapurna Biradar
Director/Designated Partner
for 12 months

Past Directors

Raghu Venkataramu Kuppalli
Raghu Venkataramu Kuppalli
Director
about 9 years ago
Sagar Lokesh
Sagar Lokesh
Director
almost 11 years ago
Santhosh Rame Kumar
Santhosh Rame Kumar
Director
almost 11 years ago

Charges

28 Lak
13 March 2019
State Bank Of India
28 Lak
13 March 2019
State Bank Of India
0
13 March 2019
State Bank Of India
0
13 March 2019
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-28112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Notice of resignation;-29012019

Frequently Asked Questions

When was the Tetrad india solutions private limited incorporated?

The Tetrad india solutions private limited was incorporated with ROC on 06 March 2014 as .

Where has the Tetrad india solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 073991.

What is the E-filing status of the company?

The status of Tetrad india solutions private limited is Active.

Number of Key Management personnel of the Tetrad india solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tetrad india solutions private limited?

The appointed directors in the company are:

  • Santhosh rame kumar
  • Raghu venkataramu kuppalli
  • Sagar lokesh
  • Somashekhar .
  • Bhojapnor tejappa basawarajappa
  • Annapurna biradar