Company Information

CIN
Status
Date of Incorporation
17 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
161,903,510
Authorised Capital
300,000,000

Directors

Simon Lemin
Simon Lemin
Director/Designated Partner
for over 1 year

Past Directors

Atul Gajanan Bakre
Atul Gajanan Bakre
Additional Director
about 11 years ago
Holger Helmuth Lindner
Holger Helmuth Lindner
Alternate Director
over 11 years ago
Rajan Kumar Jairaman
Rajan Kumar Jairaman
Director
over 15 years ago
Indranil Chatterjee
Indranil Chatterjee
Director
over 15 years ago
Dirk Eilers
Dirk Eilers
Director
over 15 years ago
Ishan Prithwish Palit
Ishan Prithwish Palit
Director
over 15 years ago
Collin Bede Fernandes
Collin Bede Fernandes
Alternate Director
over 15 years ago
Niranjan Sadanand Nadkarni
Niranjan Sadanand Nadkarni
Managing Director
over 15 years ago

Charges

5 Crore
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-17102020_signed
Optional Attachment-(2)-15102020
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Form AOC-4(XBRL)-17082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(4)-20112019

Frequently Asked Questions

What is the date on which the Tuv sud south asia private limited incorporated?

Tuv sud south asia private limited was incorporated on 17 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tuv sud south asia private limited compliant?

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

What is the number of directors associated with Tuv sud south asia private limited?

9 of directors are associated with the company.

What is the number of directors associated with Tuv sud south asia private limited?

9 of directors are associated with the company.