Company Information

CIN
U74120MH2012FTC228993
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Frank Robert Ulbrich
Frank Robert Ulbrich
Director
for over 6 years
Nilesh Pramod Mehta
Nilesh Pramod Mehta
Director
for over 1 year

Past Directors

Andre Welle
Andre Welle
Director
over 8 years ago
Andre Laurenz Helmut Kellinghaus
Andre Laurenz Helmut Kellinghaus
Director
about 10 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Tece india private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Tece india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh pramod mehta
  • Andre laurenz helmut kellinghaus
  • Andre welle
  • Frank robert ulbrich