Company Information

CIN
Status
Date of Incorporation
01 December 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
21,165,030
Authorised Capital
50,000,000

Directors

Brahmanyapura Lakshminarasimha Rao Prasannasimha
Brahmanyapura Lakshminarasimha Rao Prasannasimha
Director/Designated Partner
for over 1 year
Piyush Jinendrakumar Munot
Piyush Jinendrakumar Munot
Nominee Director
for about 15 years
Suresh Kizhakke Variam
Suresh Kizhakke Variam
Director
for about 9 years
Prem Pradeep
Prem Pradeep
Director/Designated Partner
for over 5 years
Ramachandhran Haresh
Ramachandhran Haresh
Director/Designated Partner
for over 1 year
Ramachandhran Naresh
Ramachandhran Naresh
Director/Designated Partner
for almost 2 years

Past Directors

Holger Heinrich Wilhelm Rosenbaum
Holger Heinrich Wilhelm Rosenbaum
Director
about 8 years ago
Arunkunram Sankaran Viswanathan
Arunkunram Sankaran Viswanathan
Additional Director
over 8 years ago
Harald Albin Deiss
Harald Albin Deiss
Director
over 10 years ago

Charges

22 Crore
19 June 2019
Icici Bank Limited
6 Crore
08 May 2019
Hdfc Bank Limited
4 Crore
07 February 2019
Hdfc Bank Limited
11 Crore
28 September 2017
Tata Capital Financial Services Limited
6 Crore
23 October 2014
Hdfc Bank Limited
6 Crore
05 December 2003
State Bank Of India
9 Crore
09 October 2004
State Bank Of India
1 Crore
05 December 2003
State Bank Of India
1 Crore
03 April 1999
State Bank Of India
27 Lak
11 March 2002
State Bank Of India
1 Crore
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0

Documents

Form MGT-6-14122020_signed
-14122020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form MGT-7-19102020_signed
Copy of MGT-8-17102020
List of share holders, debenture holders;-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Form PAS-3-11052020_signed

Frequently Asked Questions

What is the incorporation date of the Tvs sensing solutions private limited?

Incorporation date of the company is 01 December 1993 .

What is the state of the Tvs sensing solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tvs sensing solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvs sensing solutions private limited?

Tvs sensing solutions private limited has appointed 9 of directors.

Who are the appointed Directors in Tvs sensing solutions private limited?

The appointed directors in the company are:

  • Arunkunram sankaran viswanathan
  • Ramachandhran haresh
  • Ramachandhran naresh
  • Piyush jinendrakumar munot
  • Suresh kizhakke variam
  • Harald albin deiss
  • Holger heinrich wilhelm rosenbaum
  • Prem pradeep
  • Brahmanyapura lakshminarasimha rao prasannasimha