Company Information

CIN
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
97,228,820
Authorised Capital
100,000,000

Directors

Chandrakant Madhukar Gaikwad
Chandrakant Madhukar Gaikwad
Director
for almost 18 years
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director
for almost 18 years
Philip Dominic Fracassa
Philip Dominic Fracassa
Director/Designated Partner
for about 2 years

Past Directors

Michael Allen Faulkner
Michael Allen Faulkner
Director
over 5 years ago
Christopher David Drake
Christopher David Drake
Director
about 10 years ago
Eric Andre Vaillancourt
Eric Andre Vaillancourt
Director
about 13 years ago
Rajesh Eknath Baviskar
Rajesh Eknath Baviskar
Additional Director
over 13 years ago
Ashok Chintaman Punde
Ashok Chintaman Punde
Additional Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form DIR-12-08062019_signed
Optional Attachment-(5)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(4)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Form DIR-12-25052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed

Frequently Asked Questions

What is the date of Timken ggb technology private limited incorporation?

Incorporation date of the company is 06 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Timken ggb technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh eknath baviskar
  • Eric andre vaillancourt
  • Christopher david drake
  • Chandrakant madhukar gaikwad
  • Devesh sharad tudekar
  • Philip dominic fracassa
  • Ashok chintaman punde
  • Michael allen faulkner