Company Information

CIN
U74140KA1998PTC023976
Status
Date of Incorporation
21 July 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Naseer Ahmed
Naseer Ahmed
Beneficial Owner
for about 5 years
Jacob Mammen
Jacob Mammen
Director
for over 26 years
Venu Gopal Nambiar
Venu Gopal Nambiar
Director/Designated Partner
for almost 10 years
Rachel Kattukaran
Rachel Kattukaran
Director/Designated Partner
for over 26 years

Past Directors

Bopanna Ballachanda Madaiah
Bopanna Ballachanda Madaiah
Ceo(kmp)
almost 9 years ago

Charges

0
18 October 2012
Icici Bank Limited
10 Crore
10 June 2006
Centurion Bank Of Punjab Limited
25 Lak
18 October 2012
Icici Bank Limited
0
10 June 2006
Centurion Bank Of Punjab Limited
0
18 October 2012
Icici Bank Limited
0
10 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-07012021_signed
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copy of board resolution authorizing giving of notice-11062020
Optional Attachment-(1)-11062020
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-14-23102019_signed
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Textile sourcing and services private limited incorporated?

The Textile sourcing and services private limited was incorporated with ROC on 21 July 1998 as .

Where has the Textile sourcing and services private limited been incorporated?

The company was incorporated in Bangalore with registration number 023976.

What is the E-filing status of the company?

The status of Textile sourcing and services private limited is Active.

Number of Key Management personnel of the Textile sourcing and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Textile sourcing and services private limited?

The appointed directors in the company are:

  • Jacob mammen
  • Rachel kattukaran
  • Venu gopal nambiar
  • Naseer ahmed
  • Bopanna ballachanda madaiah