Company Information

CIN
U74900KA2010PTC055710
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tabitha Mathew
Tabitha Mathew
Director
for about 14 years
Zubin Mathew
Zubin Mathew
Director
for about 14 years
Michael Victor Rodney Foley
Michael Victor Rodney Foley
Director
for about 14 years

Past Directors

Charges

28 Lak
05 February 2021
Hdfc Bank Limited
28 Lak
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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 MGT-7-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date on which the Tlv packaging solutions private limited incorporated?

Tlv packaging solutions private limited was incorporated on 01 November 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tlv packaging solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tlv packaging solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tlv packaging solutions private limited?

3 of directors are associated with the company.