Company Information

CIN
U32109KA1997PTC021668
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
25 June 2010
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Mika Jussi Leppanen
Mika Jussi Leppanen
Director
for almost 17 years
Heikki Juhani Hiltunen
Heikki Juhani Hiltunen
Director
for almost 17 years
Vesa Juhani Laisi
Vesa Juhani Laisi
Director
for almost 17 years
Shailendra Mahendra Salvi
Shailendra Mahendra Salvi
Nominee Director
for over 15 years
Syed Nazeer
Syed Nazeer
Director
for about 17 years

Past Directors

Documents

Form 21-240413.PDF
Copy of the Court-Company Law Board Order-240413.PDF
Form 21-230611.PDF
Copy of the Court-Company Law Board Order-230611.PDF
Optional Attachment 1-230611.PDF
Optional Attachment 3-011010.PDF
Optional Attachment 2-011010.PDF
Optional Attachment 1-011010.PDF
Copy of Board Resolution-011010.PDF
Scheme of Arrangement- Amalgamation-011010.PDF
Form23AC-060910 for the FY ending on-311209.OCT
Form66-060910 for the FY ending on-311209.OCT
FormSchV-060910 for the FY ending on-311209.OCT
FormSchV-170709 for the FY ending on-311208.OCT
Form23AC-030709 for the FY ending on-311208.OCT
Form 32-030709.PDF
Form 2-080109.PDF
List of allottees-080109.PDF
Evidence of cessation-241208.PDF
Form 32-241208.PDF

Frequently Asked Questions

What is the date of Tb wood's (india) private limited incorporation?

Incorporation date of the company is 17 January 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tb wood's (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed nazeer
  • Shailendra mahendra salvi
  • Vesa juhani laisi
  • Heikki juhani hiltunen
  • Mika jussi leppanen