Company Information

CIN
Status
Date of Incorporation
01 September 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Hasse Faxe
Hasse Faxe
Director/Designated Partner
for over 1 year
Carsten Juul Christensen
Carsten Juul Christensen
Director/Designated Partner
for almost 2 years
Soy Joseph
Soy Joseph
Director/Designated Partner
for over 1 year

Past Directors

Henrik Skovsby
Henrik Skovsby
Additional Director
about 3 years ago
Swarnamukhi Nadarajah
Swarnamukhi Nadarajah
Director
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-23012023
Form ADT-1-10012023_signed
Form ADT-1-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of written consent given by auditor-10012023
Form AOC-4-10012023_signed
Form MGT-14-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(4)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023

Frequently Asked Questions

What is the date of Tcbb india private limited incorporation?

Incorporation date of the company is 01 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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 5.

Tcbb india private limited has appointed how many directors?

The appointed directors in the company are:

  • Soy joseph
  • Swarnamukhi nadarajah
  • Carsten juul christensen
  • Hasse faxe
  • Henrik skovsby