TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED
TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED, founded on June 5, 2000, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 170,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72200KA2000PTC027196 and registration number 027196 . Its registered address is 144 &144/1 (old numbers 22/1 and 22/2), Mahatma Gandhi Road, Bangalore North, Bangalore, Karnataka, India, 560001.
As of now, TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U72200KA2000PTC027196 |
| Company Name | TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | ROC Bangalore |
| Registration Number | 027196 |
| Incorporation date | June 5, 2000 |
| Email Id | [email protected] |
| Registered Address | 144 &144/1 (old numbers 22/1 and 22/2), Mahatma Gandhi Road, Bangalore North, Bangalore, Karnataka, India, 560001 |
| State | Karnataka |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 170000000 |
| Authorised Capital | Rs. 170000000 |
| Subscribed Capital | Rs. 170000000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00987566
PAN:
*****3886D
OtherID:
5-7LOY-86
Director
Signatory
Appointment:
Sept. 28, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
DIN:
00987566
PAN:
*****3886D
OtherID:
1-4WTVJ4Z
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
DIN:
01763213
PAN:
*****5266C
OtherID:
1-69PCNZI
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
DIN:
03160720
PAN:
*****9831G
OtherID:
5-8C5K-2892
Director
Signatory
Appointment:
March 15, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
05008694
PAN:
*****8973R
OtherID:
5-8C6D-2424
Director
Signatory
Appointment:
July 14, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
DIN:
05008694
PAN:
*****8973R
OtherID:
1-1YA0QCN
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
DIN:
03160720
PAN:
*****9831G
OtherID:
1-2GOLIAO
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
DIN:
05008694
PAN:
*****8973R
OtherID:
5-8C6D-2424
Director
Signatory
Appointment:
July 14, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
DIN:
00987566
PAN:
*****3886D
OtherID:
5-7LOY-86
Director
Signatory
Appointment:
Sept. 28, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
DIN:
03160720
PAN:
*****9831G
OtherID:
5-8C5K-2892
Director
Signatory
Appointment:
March 15, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
DIN:
05008694
PAN:
*****8973R
OtherID:
1-1YA0QCN
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
DIN:
05297798
PAN:
*****2782A
OtherID:
1-20502YD
FO User
Appointment:
Cur Designation:
Nov. 2, 2021
Cessation Date:
DIN:
03160720
PAN:
*****9831G
OtherID:
1-2GOLIAO
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
DIN:
10605210
PAN:
*****7273Q
OtherID:
1-66WN9EB
Additional Director
Signatory
Appointment:
May 16, 2024
Cur Designation:
May 16, 2024
Cessation Date:
DIN:
08042983
PAN:
*****5218E
OtherID:
5-8CL1-882
Managing Director
Signatory
Appointment:
March 12, 2024
Cur Designation:
April 1, 2024
Cessation Date:
DIN:
PAN:
*****7736F
OtherID:
5-8CJ1-2788
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 28, 2023
Cessation Date:
DIN:
01763213
PAN:
*****5266C
OtherID:
1-69PCNZI
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
DIN:
00987566
PAN:
*****3886D
OtherID:
1-4WTVJ4Z
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2536838
100718128
KOTAK MAHINDRA BANK LIMITED
Creation: 03/30/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
20000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Bandra,
Mumbai,
Maharashtra,
400051,
India
AA8425196
100513854
DBS BANK LIMITED
Creation: 11/11/2021
Modification:
Satisfaction: 06/11/2024
Modification:
Satisfaction: 06/11/2024
30000000
No. 205, J S A Towers, Double Road,,
Indira Nagar IInd stage, ulsoor Branch,
Bangalore,
Karnataka,
560038,
India
AA6698496
100211129
DBS BANK INDIA LIMITED
Creation: 03/20/2018
Modification: 01/08/2024
Satisfaction:
Modification: 01/08/2024
Satisfaction:
49050000
Salarpuria Windsor, 3, Ulsoor Rd, Halasuru,
Yellappa Chetty Layout, Sivanchetti Gardens, Bengaluru, Karnataka 560042,
Bangalore North,
Karnataka,
560042,
India
AA8260023
100084677
HDFC BANK LIMITED
Creation: 02/17/2017
Modification: 05/06/2024
Satisfaction:
Modification: 05/06/2024
Satisfaction:
28000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
AA8354301
100184120
LAKSHMI VILAS BANK LIMITED
Creation: 04/19/2018
Modification:
Satisfaction: 06/06/2024
Modification:
Satisfaction: 06/06/2024
1000000
Halasuru Branch, No.205 J S A Towers,
Double Road, Indiranagar,,
Bengaluru,
Karnataka,
560038,
India
G51806818
100119246
HDFC BANK LIMITED
Creation: 07/28/2017
Modification:
Satisfaction:
Modification:
Satisfaction:
10000000
House Senapati Bapat Marg,
Lower Parel W,
Mumbai,
Maharashtra,
400013,
India