Company Information

CIN
Status
Date of Incorporation
11 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,598,726
Authorised Capital
50,000,000

Directors

Deepak Ramineedi
Deepak Ramineedi
Director/Designated Partner
for over 1 year
Sagar Tanna Chandrakant
Sagar Tanna Chandrakant
Director/Designated Partner
for almost 2 years
Chandrakant Tanna Laljibhai
Chandrakant Tanna Laljibhai
Director/Designated Partner
for over 1 year

Past Directors

Vijal Tanna Sagar
Vijal Tanna Sagar
Director
over 8 years ago
Tulsi Tanna Sameer
Tulsi Tanna Sameer
Director
about 9 years ago
Sameer Tanna Chandrakant
Sameer Tanna Chandrakant
Director
about 10 years ago
Rita Tanna Chandrakant
Rita Tanna Chandrakant
Director
over 19 years ago

Charges

11 Crore
31 December 2018
The Federal Bank Limited
6 Crore
21 November 2017
Housing Development Finance Corporation Limited
7 Crore
19 November 2016
Housing Development Finance Corporation Limited
7 Crore
31 December 2020
Citi Bank N.a.
5 Crore
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0

Documents

Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form SH-8-08102020-signed
Form SH-9-08102020-signed
Copy of board resolution-28092020
Optional Attachment-(1)-28092020
Statement of assets and liabilities-28092020
Auditor's report-28092020
Affidavit as per rule 65(3)-28092020
Copy of Special Resolution-28092020
Optional Attachment-(5)-18092020
List of holding and subsidary companies of the company;-18092020
Optional Attachment-(1)-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Optional Attachment-(4)-18092020
Audited financial statements of last three years-18092020
Copy of the board resolution-18092020

Frequently Asked Questions

What is the date on which the Tss consultancy private limited incorporated?

Tss consultancy private limited was incorporated on 11 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tss consultancy private limited compliant?

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

What is the number of directors associated with Tss consultancy private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tss consultancy private limited?

7 of directors are associated with the company.