Company Information

CIN
Status
Date of Incorporation
14 July 2000
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
15 September 2023
Paid Up Capital
27,775,530
Authorised Capital
30,000,000

Directors

Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
for almost 5 years
Vamshidhar Guntakala Ramprasad Reddy
Vamshidhar Guntakala Ramprasad Reddy
Director
for about 22 years
Vijaykumar Ramanlal Vashee
Vijaykumar Ramanlal Vashee
Director
for over 22 years
Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
for over 10 years
Prarasuramprabhu .
Prarasuramprabhu .
Whole Time Director
for about 1 year
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
for almost 5 years
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for almost 5 years
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
for almost 2 years
Girish Rao
Girish Rao
Director
for over 24 years
Velamoor Seshadri Rajagopal
Velamoor Seshadri Rajagopal
Director
for over 22 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for over 24 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year
Krishnamurthy Shankaran
Krishnamurthy Shankaran
Director
for almost 2 years

Past Directors

Muthukumar Muthuraman
Muthukumar Muthuraman
Additional Director
about 16 years ago
Sunder Prakasham
Sunder Prakasham
Managing Director
over 16 years ago
Thavasilingam Chandramohan
Thavasilingam Chandramohan
Director
over 22 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
over 24 years ago

Charges

1 Crore
03 September 2019
Bank Of India
37 Lak
20 May 2019
Bank Of India
41 Lak
08 October 2009
Bank Of India
75 Lak
26 December 2017
Bank Of India
31 Lak
05 May 2008
Bank Of India
75 Lak
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0
28 April 2022
Hdfc Bank Limited
0
20 May 2019
Others
0
08 October 2009
Others
0
26 December 2017
Others
0
03 September 2019
Others
0
05 May 2008
Bank Of India
0

Documents

Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102020
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(2)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Notice of resignation;-25112019
Form DIR-12-25112019_signed

Frequently Asked Questions

What is the date on which the Ttk services private limited incorporated?

Ttk services private limited was incorporated on 14 July 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ttk services private limited compliant?

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

What is the number of directors associated with Ttk services private limited?

17 of directors are associated with the company.

What is the number of directors associated with Ttk services private limited?

17 of directors are associated with the company.