Company Information

CIN
U74999KA2013PTC068490
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
1,000,000

Directors

Rohahn Kengal Vardhan
Rohahn Kengal Vardhan
Director/Designated Partner
for 12 months
Thimmaiah Venkata Varadhana
Thimmaiah Venkata Varadhana
Director
for about 1 year

Past Directors

Raoul Kengal Vardhan
Raoul Kengal Vardhan
Additional Director
almost 10 years ago
Siddiah Prabhu Harisha
Siddiah Prabhu Harisha
Additional Director
almost 10 years ago
Rajesh Mohan Chandwani
Rajesh Mohan Chandwani
Director
over 11 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Optional Attachment-(2)-08012020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-14-25122019_signed
Altered memorandum of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Ticketgenie solutions private limited incorporated?

The Ticketgenie solutions private limited was incorporated with ROC on 09 April 2013 as .

Where has the Ticketgenie solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 068490.

What is the E-filing status of the company?

The status of Ticketgenie solutions private limited is Active.

Number of Key Management personnel of the Ticketgenie solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ticketgenie solutions private limited?

The appointed directors in the company are:

  • Thimmaiah venkata varadhana
  • Siddiah prabhu harisha
  • Raoul kengal vardhan
  • Rajesh mohan chandwani
  • Rohahn kengal vardhan