Company Information

CIN
U74140MH2001PTC132408
Status
Date of Incorporation
20 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
525,000
Authorised Capital
2,500,000

Directors

Krishnaraj Sanjay Kilachand
Krishnaraj Sanjay Kilachand
Director/Designated Partner
for over 1 year
Sanjay Suresh Kilachand
Sanjay Suresh Kilachand
Director/Designated Partner
for over 23 years

Past Directors

Bindu Sood
Bindu Sood
Additional Director
about 11 years ago
Yogendra Kumar Poonamchand Baid
Yogendra Kumar Poonamchand Baid
Managing Director
almost 15 years ago

Charges

14 Crore
06 May 2018
Shriram City Union Finance Limited
14 Crore
06 May 2018
Others
0
06 May 2018
Others
0
06 May 2018
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-16052019-signed
Altered articles of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed

Frequently Asked Questions

When was the Tyson consultants private limited incorporated?

The Tyson consultants private limited was incorporated with ROC on 20 June 2001 as .

Where has the Tyson consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 132408.

What is the E-filing status of the company?

The status of Tyson consultants private limited is Active.

Number of Key Management personnel of the Tyson consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tyson consultants private limited?

The appointed directors in the company are:

  • Sanjay suresh kilachand
  • Krishnaraj sanjay kilachand
  • Yogendra kumar poonamchand baid
  • Bindu sood