Company Information

CIN
U72900KA2004PTC035106
Status
Date of Incorporation
29 November 2004
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
100,000
Authorised Capital
3,000,000

Directors

Glynis Catherine Whelan
Glynis Catherine Whelan
Director/Designated Partner
for over 1 year
Raghu Dwarakanath
Raghu Dwarakanath
Director/Designated Partner
for over 9 years
Michael Charles Spillner
Michael Charles Spillner
Director/Designated Partner
for about 2 years
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
for almost 20 years
Pamela Anne Sergeeff
Pamela Anne Sergeeff
Director
for about 10 years
Anil Mathew Jacob
Anil Mathew Jacob
Director/Designated Partner
for over 1 year

Past Directors

Paul Eugene Davis
Paul Eugene Davis
Additional Director
about 4 years ago
John Kingsley Allen
John Kingsley Allen
Additional Director
about 4 years ago
Wesley John Gutierrez
Wesley John Gutierrez
Director
about 7 years ago
Sandy Young Kalina
Sandy Young Kalina
Director
about 10 years ago
Rakesh Barve
Rakesh Barve
Alternate Director
about 14 years ago
Murali Aravamudan
Murali Aravamudan
Director
almost 20 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Director
almost 20 years ago

Charges

1 Crore
07 May 2015
Standard Chartered Bank
1 Crore
14 December 2009
Standard Chartered Bank
1 Lak
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0
07 May 2015
Standard Chartered Bank
0
14 December 2009
Standard Chartered Bank
0

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Proof of dispatch-31102020
Form DIR-11-31102020_signed
Notice of resignation filed with the company-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-23072020-signed
Form DPT-3-30042020-signed
Form MGT-7-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-31102019_signed

Frequently Asked Questions

What is the date of Tivo tech private limited incorporation?

Incorporation date of the company is 29 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Tivo tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephen nicholasmichael mathias
  • Sandy young kalina
  • Pamela anne sergeeff
  • Raghu dwarakanath
  • Srinivasiah suhas
  • Rakesh barve
  • Wesley john gutierrez
  • Murali aravamudan
  • John kingsley allen
  • Paul eugene davis
  • Anil mathew jacob
  • Michael charles spillner
  • Glynis catherine whelan