Company Information

CIN
U65993TN2021FTC143729
Status
Date of Incorporation
27 May 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Varghese
Manoj Varghese
Director/Designated Partner
for over 1 year
Grygorii Krasnov
Grygorii Krasnov
Individual Promoter
for over 3 years
Todd M Esposito
Todd M Esposito
Director/Designated Partner
for about 1 year

Past Directors

Nilotpal Borpujari
Nilotpal Borpujari
Director
over 3 years ago

Documents

Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Optional Attachment-(1)-31012023
Form ADT-3-13012023_signed
Resignation letter-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-29102022_signed
Form MGT-7A-29102022_signed
Notice of resignation;-01062022
Form DIR-12-01062022_signed
Evidence of cessation;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Declaration by first director-01062022
Optional Attachment-(1)-01062022
Copy of board resolution authorizing giving of notice-11012022

Frequently Asked Questions

What is the date on which the Tonik financial india private limited incorporated?

Tonik financial india private limited was incorporated on 27 May 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Tonik financial india private limited compliant?

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

What is the number of directors associated with Tonik financial india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tonik financial india private limited?

4 of directors are associated with the company.