Company Information
CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sathish Kumar Backiyalakshmi
Director/Designated Partner
about 4 years ago
about 4 years ago
. Chellamuthu Sathishkumar
Director
over 12 years ago
over 12 years ago
Past Directors
Prasannakumar Sathishkumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising, Business Management, Business Administration Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Thomas & Tenaly Global Solutions Private Limited.
Documents
Form DPT-3-03022020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Evidence of cessation;-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017