Company Information

CIN
U70100MH1995PLC090788
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
for over 29 years
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
for over 29 years
Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
for about 12 years

Past Directors

Documents

Form MGT-14-17052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052020
Altered memorandum of association-17052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Resignation letter-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-07122018

Frequently Asked Questions

What is the date of Tista technologies limited incorporation?

Incorporation date of the company is 19 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tista technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj sitaram agarwal
  • Praveen sitaram agarwal
  • Harsha praveen agarwal