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TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED

CIN : U74999TN2018PTC121693
|
ROC : RoC-Chennai
Active
Last Updated On : 11-01-2021
CINU74999TN2018PTC121693
Company NameTVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number121693
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2018
Registered AddressChaitanya, No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057973HARIHARA IYER LAKSHMANAN23-03-2018
00059273VANGIPURAM NAVANEETHAM VENKATANATHAN23-03-2018
00067107KUPPUSAMY IYENGAR GOPALADESIKAN23-03-2018
TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-2018. Its Corporate Identification Number (CIN) is U74999TN2018PTC121693, and it carries the registration number 121693. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Chaitanya, No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED?
    Chaitanya, No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN
  • Who are the owners / directors of TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED?
    • HARIHARA IYER LAKSHMANAN
    • VANGIPURAM NAVANEETHAM VENKATANATHAN
    • KUPPUSAMY IYENGAR GOPALADESIKAN
  • How can I contact TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED?
    [email protected]
  • When was TVS INVESTMENTS AND HOLDINGS PRIVATE LIMITED established?
    It was founded on 23-03-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
DIR-3 KYC₹ 5,000
Total Penalty₹ 8,32,400
🎉90% WAIVER APPLIED
- ₹ 7,49,160
Amount Payable (10%)₹ 83,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.