Company Information

CIN
U27109KA1999PTC025888
Status
Date of Incorporation
27 October 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,986,700
Authorised Capital
140,000,000

Directors

Arakere Gopalswamy Rakesh
Arakere Gopalswamy Rakesh
Manager/Secretary
for over 8 years
Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
for over 1 year
Deepak Bhartia
Deepak Bhartia
Beneficial Owner
for almost 5 years
Kunal Thirani
Kunal Thirani
Director/Designated Partner
for almost 5 years
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
for over 1 year
Krishnan Lakshmikanthan
Krishnan Lakshmikanthan
Director/Designated Partner
for about 1 year
Srinivasan Rangarajan
Srinivasan Rangarajan
Director/Designated Partner
for over 24 years

Past Directors

Sanjiv Krishnaji Shelgikar
Sanjiv Krishnaji Shelgikar
Additional Director
over 6 years ago
Erez Mizrahi
Erez Mizrahi
Director
about 8 years ago
Hyun Jun Han
Hyun Jun Han
Nominee Director
over 13 years ago
Alpana Bhartia
Alpana Bhartia
Director
about 25 years ago
Alok Bhartia
Alok Bhartia
Director
about 25 years ago

Charges

0
18 October 2000
State Bank Of India
11 Crore
18 October 2000
State Bank Of India
6 Crore
18 October 2000
State Bank Of India
0
18 October 2000
State Bank Of India
0
18 October 2000
State Bank Of India
0
18 October 2000
State Bank Of India
0
18 October 2000
State Bank Of India
0
18 October 2000
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-10012020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the date of Taegutec india private limited incorporation?

Incorporation date of the company is 27 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 12.

Taegutec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan rangarajan
  • Krishnan lakshmikanthan
  • Sanjiv krishnaji shelgikar
  • Alok bhartia
  • Alpana bhartia
  • Nirmal kumar jain
  • Madhavi thirani
  • Kunal thirani
  • Deepak bhartia
  • Hyun jun han
  • Erez mizrahi
  • Arakere gopalswamy rakesh