Company Information

CIN
U74900KA2013PTC072561
Status
Date of Incorporation
17 December 2013
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

Suman Kumar Prasad
Suman Kumar Prasad
Director/Designated Partner
for almost 11 years
Sumit Kumar Dey
Sumit Kumar Dey
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
17 November 2022
Kotak Mahindra Bank Limited
1 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11042018_signed
Form 20B-11042018_signed
Form MGT-7-11042018_signed

Frequently Asked Questions

What is the date of Trisys it services private limited incorporation?

Incorporation date of the company is 17 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Trisys it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit kumar dey
  • Suman kumar prasad