Company Information

CIN
U92131WB1976PTC030763
Status
Date of Incorporation
08 November 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radio Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,438,870,990
Authorised Capital
1,450,000,000

Directors

Avinash Anant Deshpande
Avinash Anant Deshpande
Director/Designated Partner
for about 1 year
Werner Georg Lohwasser
Werner Georg Lohwasser
Director/Designated Partner
for about 6 years

Past Directors

Prabal Ray
Prabal Ray
Director
about 11 years ago
Norbert Hess
Norbert Hess
Director
about 12 years ago
Balakrishnan Natarajan
Balakrishnan Natarajan
Managing Director
about 14 years ago
Aniruddha Anil Patil
Aniruddha Anil Patil
Company Secretary
over 18 years ago
Harishankar Banerjee
Harishankar Banerjee
Managing Director
almost 24 years ago

Charges

0
13 March 2008
Citibank N.a.
60 Crore
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
13 March 2008
Citibank N.a.
0
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2008
Citibank N.a.
0
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-04032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MSME FORM I-15062020_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-24102019_signed
Form DPT-3-02072019
Form DPT-3-29062019
Form MSME FORM I-27062019_signed
Form MSME FORM I-29052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213

Frequently Asked Questions

What is the date of Tdk india private limited incorporation?

Incorporation date of the company is 08 November 1976 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Tdk india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aniruddha anil patil
  • Harishankar banerjee
  • Balakrishnan natarajan
  • Norbert hess
  • Prabal ray
  • Werner georg lohwasser
  • Avinash anant deshpande