Company Information

CIN
U31909KA1993PTC015007
Status
Date of Incorporation
07 December 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
404,810,000
Authorised Capital
1,400,000,000

Directors

Nirmal Nelson John
Nirmal Nelson John
Director/Designated Partner
for 10 months
Anil Rai
Anil Rai
Director/Designated Partner
for 12 months

Past Directors

Rahul Kshitij Mathur
Rahul Kshitij Mathur
Director
about 6 years ago
Michael Thomas Gerosa
Michael Thomas Gerosa
Additional Director
over 6 years ago
Arun Hari Kakatkar
Arun Hari Kakatkar
Managing Director
over 7 years ago
Uday Tukaram Sagvekar
Uday Tukaram Sagvekar
Additional Director
almost 8 years ago
Sunil Rawat
Sunil Rawat
Director
about 8 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 8 years ago
Srinivasan Viswanath
Srinivasan Viswanath
Whole Time Director
almost 10 years ago
Sharad Rangnath Tankasali
Sharad Rangnath Tankasali
Whole Time Director
about 10 years ago
Srinivasan Varadarajan
Srinivasan Varadarajan
Director
over 18 years ago
Jurg Frischknecht
Jurg Frischknecht
Director
over 21 years ago

Charges

1 Crore
06 September 1994
Msfc
29 Lak
30 March 1992
Msfc
60 Lak
13 December 1989
Msfc
28 Lak
08 September 2005
Bank Of Maharashtra
17 Crore
26 March 2010
Bank Of Maharashtra
3 Crore
14 August 2007
Bank Of Maharashtra
3 Lak
02 September 2006
Bank Of Maharashtra
63 Lak
11 April 2001
The Saraswat Co-operative Bank Limited
4 Crore
10 June 1991
Canara Bank
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
12 April 2001
Union Bank Of India
3 Crore
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0
06 September 1994
Msfc
0
30 March 1992
Msfc
0
13 December 1989
Msfc
0
12 April 2001
Union Bank Of India
0
26 March 2010
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
01 December 1989
Canara Bank
0
11 April 2001
The Saraswat Co-operative Bank Limited
0
08 September 2005
Bank Of Maharashtra
0
01 December 1989
Canara Bank
0
14 August 2007
Bank Of Maharashtra
0
02 September 2006
Bank Of Maharashtra
0
10 June 1991
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-03112020-signed
Form MSME FORM I-31102020_signed
Form MGT-14-24102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Form DPT-3-28072020-signed
Form DPT-3-09052020-signed
Form MSME FORM I-08052020_signed
Copy of Board or Shareholders? resolution-17012020

Frequently Asked Questions

What is the date on which the Te connectivity india private limited incorporated?

Te connectivity india private limited was incorporated on 07 December 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Te connectivity india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Te connectivity india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Te connectivity india private limited?

12 of directors are associated with the company.