Company Information

CIN
U72200KA2011PTC060918
Status
Date of Incorporation
25 October 2011
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
2,600,000
Authorised Capital
2,600,000

Directors

Santhanalakshmi Surendar
Santhanalakshmi Surendar
Director/Designated Partner
for over 1 year
Parasuraman Surendar
Parasuraman Surendar
Director/Designated Partner
for about 13 years

Past Directors

Mark D Mel
Mark D Mel
Director
almost 12 years ago

Charges

12 Lak
07 September 2019
Axis Bank Limited
12 Lak
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0
07 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Approval letter for extension of AGM;-13122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019

Frequently Asked Questions

What is the incorporation date of the Tvasan technologies private limited?

Incorporation date of the company is 25 October 2011 .

What is the state of the Tvasan technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tvasan technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvasan technologies private limited?

Tvasan technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Tvasan technologies private limited?

The appointed directors in the company are:

  • Mark d mel
  • Parasuraman surendar
  • Santhanalakshmi surendar