Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,598,726
Authorised Capital
50,000,000
Directors
Deepak Ramineedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Tanna Laljibhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Tanna Chandrakant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijal Tanna Sagar
Director
over 9 years ago
over 9 years ago
Tulsi Tanna Sameer
Director
about 10 years ago
about 10 years ago
Sameer Tanna Chandrakant
Director
about 11 years ago
about 11 years ago
Rita Tanna Chandrakant
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Computer Programming And Software Development; Application Development And Maintenance For Computer And Handheld Devices; Providing Software Solutions To Different Industries; Advising, Computer System Design And Analysis; Consultancy In Computer Software And Hardware; Maintenance Of Computer Software And Hardware; Creating, Developing, And Maintaining Web Sites...
[Class : 42] Computer Programming And Software Development; Application Development And Maintenance For Computer And Handheld Devices; Providing Software Solutions To Different Industries; Advising, Computer System Design And Analysis; Consultancy In Computer Software And Hardware; Maintenance Of Computer Software And Hardware; Creating, Developing, And Maintaining Web Sites...
[Class : 42] Computer Programming And Software Development; Application Development And Maintenance For Computer And Handheld Devices; Providing Software Solutions To Different Industries; Advising, Computer System Design And Analysis; Consultancy In Computer Software And Hardware; Maintenance Of Computer Software And Hardware; Creating, Developing, And Maintaining Web Sites...
View +4 more Brands for Tss Consultancy Private Limited.
Charges
31 December 2018
The Federal Bank Limited
6 Crore
21 November 2017
Housing Development Finance Corporation Limited
7 Crore
19 November 2016
Housing Development Finance Corporation Limited
7 Crore
31 December 2020
Citi Bank N.a.
5 Crore
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0
31 December 2020
Citi Bank N.a.
0
31 December 2018
Others
0
19 November 2016
Others
0
21 November 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form SH-8-08102020-signed
Form SH-9-08102020-signed
Copy of Special Resolution-28092020
Copy of board resolution-28092020
Statement of assets and liabilities-28092020
Auditor's report-28092020
Affidavit as per rule 65(3)-28092020
Optional Attachment-(1)-28092020
Audited financial statements of last three years-18092020
Buy back details of last three years-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(5)-18092020
Optional Attachment-(4)-18092020
List of holding and subsidary companies of the company;-18092020
Copy of the board resolution-18092020
Details of the promoters of the company-18092020
Optional Attachment-(2)-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Declaration by auditor(s)-18092020
Form DPT-3-14082020-signed
Audited financial statements of last three years-06082020
Optional Attachment-(2)-06082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06082020
Optional Attachment-(4)-06082020
Copy of the board resolution-06082020
