Company Information

CIN
Status
Date of Incorporation
09 July 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
13,968,000
Authorised Capital
35,000,000

Directors

Hariharasubramanian Mahadevan
Hariharasubramanian Mahadevan
Director/Designated Partner
for over 1 year
Francesca Familiari
Francesca Familiari
Director/Designated Partner
for over 1 year
Ravindra Laxman Shetty
Ravindra Laxman Shetty
Director/Designated Partner
for over 1 year
Brijesh Manmohan Shah
Brijesh Manmohan Shah
Director/Designated Partner
for over 1 year
Sathiamoorthy Gopalsamy
Sathiamoorthy Gopalsamy
Director/Designated Partner
for about 5 years
Milind Vasant Rao Baride
Milind Vasant Rao Baride
Director/Designated Partner
for about 3 years

Past Directors

Ramnath Nilkanthan
Ramnath Nilkanthan
Additional Director
over 5 years ago
Mario Ruzza
Mario Ruzza
Managing Director
over 6 years ago
Thiyagarajan Bhupalasundaram
Thiyagarajan Bhupalasundaram
Whole Time Director
over 7 years ago
Enrico Rolandelli
Enrico Rolandelli
Director
over 8 years ago
Vishwas Dnyanu Desai
Vishwas Dnyanu Desai
Whole Time Director
over 8 years ago
Pedaprolu Surya Prakasa Rao .
Pedaprolu Surya Prakasa Rao .
Whole Time Director
over 9 years ago
Gianni Bardazzi
Gianni Bardazzi
Director
over 9 years ago
Naresh Hariprasad Desai
Naresh Hariprasad Desai
Whole Time Director
over 13 years ago
Vernon Francis Correa
Vernon Francis Correa
Whole Time Director
over 13 years ago
Roberto Bertocco
Roberto Bertocco
Director
over 14 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Additional Director
over 14 years ago
Pietro Paolo Alessandrello
Pietro Paolo Alessandrello
Managing Director
over 16 years ago
Nanak Gunendra Sheth
Nanak Gunendra Sheth
Whole Time Director
almost 33 years ago
Parameswaran Parameswara Trikkur
Parameswaran Parameswara Trikkur
Company Secretary
about 34 years ago
Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
about 50 years ago

Charges

1,161 Crore
22 July 2019
Standard Chartered Bank
190 Crore
24 April 2019
Standard Chartered Bank
132 Crore
27 July 2018
Axis Bank Limited
120 Crore
28 June 2018
Kotak Mahindra Bank Limited
517 Crore
28 April 2005
State Bank Of India
300 Crore
17 April 2020
Standard Chartered Bank
202 Crore
19 May 2023
Others
0
21 November 2022
Standard Chartered Bank
0
24 April 2019
Standard Chartered Bank
0
17 April 2020
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
28 April 2005
State Bank Of India
0
28 June 2018
Others
0
27 July 2018
Axis Bank Limited
0
19 May 2023
Others
0
21 November 2022
Standard Chartered Bank
0
24 April 2019
Standard Chartered Bank
0
17 April 2020
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
28 April 2005
State Bank Of India
0
28 June 2018
Others
0
27 July 2018
Axis Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-30012024_signed
Form AOC-4(XBRL)-04012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Optional Attachment-(1)-10112023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7-13102023_signed
List of share holders, debenture holders;-12102023
Copy of MGT-8-12102023
Form Addendum to AOC-4 CSR-03092023_signed
Form Addendum to AOC-4 CSR-03082023_signed
Form MGT-14-01112022
Copy of agreement-01112022
Form AOC-4(XBRL)-20102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form MGT-7-26092022_signed
List of share holders, debenture holders;-23092022
Copy of MGT-8-23092022
Form DPT-3-30062022
Form Addendum to AOC-4 CSR-28032022_signed

Frequently Asked Questions

When was the Tecnimont private limited incorporated?

The Tecnimont private limited was incorporated with ROC on 09 July 1958 as .

Where has the Tecnimont private limited been incorporated?

The company was incorporated in Mumbai with registration number 013544.

What is the E-filing status of the company?

The status of Tecnimont private limited is Active.

Number of Key Management personnel of the Tecnimont private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Tecnimont private limited?

The appointed directors in the company are:

  • Utsav rasiklal kapadia
  • Premal narendra kapadia
  • Nanak gunendra sheth
  • Parameswaran parameswara trikkur
  • Mario ruzza
  • Roberto bertocco
  • Pietro paolo alessandrello
  • Vernon francis correa
  • Naresh hariprasad desai
  • Gianni bardazzi
  • Vishwas dnyanu desai
  • Thiyagarajan bhupalasundaram
  • Enrico rolandelli
  • Pedaprolu surya prakasa rao .
  • Sathiamoorthy gopalsamy
  • Milind vasant rao baride
  • Ravindra laxman shetty
  • Ramnath nilkanthan
  • Brijesh manmohan shah
  • Francesca familiari
  • Hariharasubramanian mahadevan