Company Information

CIN
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,400
Authorised Capital
500,000

Directors

Eashwar Ramachandran Iyer
Eashwar Ramachandran Iyer
Director/Designated Partner
for over 1 year
Krishnagopal Rajendrakumar Biyani
Krishnagopal Rajendrakumar Biyani
Director/Designated Partner
for about 11 years

Past Directors

Sachin Kantilal Bid
Sachin Kantilal Bid
Director
about 7 years ago
Pallavi Sachin Bid
Pallavi Sachin Bid
Director
about 13 years ago
Meenakshi Ramachandran
Meenakshi Ramachandran
Director
about 13 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form GNL-2-18112019-signed
Form PAS-3-17112019_signed
Form MGT-14-25102019-signed
Copy of Board or Shareholders? resolution-24102019
Valuation Report from the valuer, if any;-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(4)-24102019

Frequently Asked Questions

What is the incorporation date of the Tranquility online private limited?

Incorporation date of the company is 13 December 2011 .

What is the state of the Tranquility online private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tranquility online private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tranquility online private limited?

Tranquility online private limited has appointed 5 of directors.

Who are the appointed Directors in Tranquility online private limited?

The appointed directors in the company are:

  • Krishnagopal rajendrakumar biyani
  • Meenakshi ramachandran
  • Eashwar ramachandran iyer
  • Sachin kantilal bid
  • Pallavi sachin bid