Company Information

CIN
U29290MH1989PTC054805
Status
Date of Incorporation
29 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
82,458,300
Authorised Capital
100,000,000

Directors

Ketan Kishanlal Maniar
Ketan Kishanlal Maniar
Director/Designated Partner
for over 1 year
Rupal Rajiv Desai
Rupal Rajiv Desai
Director/Designated Partner
for over 1 year
Prachi Ashish Desai
Prachi Ashish Desai
Director/Designated Partner
for about 2 years
Tanvi Vinit Mehta
Tanvi Vinit Mehta
Director/Designated Partner
for over 1 year
Anjani Sanjay Trivedi
Anjani Sanjay Trivedi
Director/Designated Partner
for about 1 year

Past Directors

Unni Pandamparampath Nethran .
Unni Pandamparampath Nethran .
Director
about 8 years ago
Walter Alexander Jessup
Walter Alexander Jessup
Director
almost 19 years ago
Burton Brooks
Burton Brooks
Director
almost 19 years ago
Sanjay Nandkumar Trivedi
Sanjay Nandkumar Trivedi
Managing Director
almost 35 years ago

Charges

0
19 February 2010
State Bank Of India
21 Crore
16 October 1995
Banque Indoze
1 Crore
02 May 2005
Oriental Bank Of Commerce
4 Crore
12 May 2005
Oriental Bank Of Commerce
16 Crore
19 February 2008
Oriental Bank Of Commerce
1 Crore
16 February 2008
Oriental Bank Of Commerce
1 Crore
21 October 2008
Oriental Bank Of Commerce
13 Lak
15 October 2021
Hdfc Bank Limited
0
21 October 2008
Oriental Bank Of Commerce
0
16 October 1995
Banque Indoze
0
02 May 2005
Oriental Bank Of Commerce
0
19 February 2010
State Bank Of India
0
12 May 2005
Oriental Bank Of Commerce
0
19 February 2008
Oriental Bank Of Commerce
0
16 February 2008
Oriental Bank Of Commerce
0
15 October 2021
Hdfc Bank Limited
0
21 October 2008
Oriental Bank Of Commerce
0
16 October 1995
Banque Indoze
0
02 May 2005
Oriental Bank Of Commerce
0
19 February 2010
State Bank Of India
0
12 May 2005
Oriental Bank Of Commerce
0
19 February 2008
Oriental Bank Of Commerce
0
16 February 2008
Oriental Bank Of Commerce
0
15 October 2021
Hdfc Bank Limited
0
21 October 2008
Oriental Bank Of Commerce
0
16 October 1995
Banque Indoze
0
02 May 2005
Oriental Bank Of Commerce
0
19 February 2010
State Bank Of India
0
12 May 2005
Oriental Bank Of Commerce
0
19 February 2008
Oriental Bank Of Commerce
0
16 February 2008
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Form DPT-3-31072020-signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form AOC-4(XBRL)-31122019_signed
Auditor?s certificate-14062019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Technithon technologies private limited?

Incorporation date of the company is 29 December 1989 .

What is the state of the Technithon technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Technithon technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Technithon technologies private limited?

Technithon technologies private limited has appointed 9 of directors.

Who are the appointed Directors in Technithon technologies private limited?

The appointed directors in the company are:

  • Sanjay nandkumar trivedi
  • Anjani sanjay trivedi
  • Prachi ashish desai
  • Tanvi vinit mehta
  • Burton brooks
  • Walter alexander jessup
  • Unni pandamparampath nethran .
  • Rupal rajiv desai
  • Ketan kishanlal maniar