Company Information

CIN
U72900KA2011PTC059882
Status
Date of Incorporation
05 August 2011
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

Raghunandan Hassan Vasan
Raghunandan Hassan Vasan
Director
for about 13 years
Kiran Shantha Kumar
Kiran Shantha Kumar
Director/Designated Partner
for about 5 years
Harsha Jayasimharao
Harsha Jayasimharao
Director
for over 13 years

Past Directors

Krishna Kumari Hegde
Krishna Kumari Hegde
Director
over 8 years ago
Mohan Vikas
Mohan Vikas
Director
about 13 years ago
Surya Satish Aragam
Surya Satish Aragam
Director
over 13 years ago

Charges

40 Lak
23 March 2021
Hdfc Bank Limited
20 Lak
05 February 2021
Hdfc Bank Limited
20 Lak
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0

Documents

Form INC-22-26102020_signed
Copy of board resolution authorizing giving of notice-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Form DPT-3-03062020-signed
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Form DPT-3-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Notice of resignation;-26092019

Frequently Asked Questions

When was the Tiramisu new media solutions private limited incorporated?

The Tiramisu new media solutions private limited was incorporated with ROC on 05 August 2011 as .

Where has the Tiramisu new media solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 059882.

What is the E-filing status of the company?

The status of Tiramisu new media solutions private limited is Active.

Number of Key Management personnel of the Tiramisu new media solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tiramisu new media solutions private limited?

The appointed directors in the company are:

  • Harsha jayasimharao
  • Surya satish aragam
  • Mohan vikas
  • Krishna kumari hegde
  • Raghunandan hassan vasan
  • Kiran shantha kumar