Company Information

CIN
U90000KL2014PTC036799
Status
Date of Incorporation
25 June 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Past Directors

Rahim Abdul Rahiman
Rahim Abdul Rahiman
Director
about 9 years ago
Nazir Khan Masoodu Rawther
Nazir Khan Masoodu Rawther
Director
about 9 years ago
Viswamohanan Viswambharan
Viswamohanan Viswambharan
Director
about 9 years ago
Muhammad Ali Kunnathodiyil Moideen Kutty
Muhammad Ali Kunnathodiyil Moideen Kutty
Director
about 9 years ago
Puthenpurayil Mohammed Nishad
Puthenpurayil Mohammed Nishad
Director
about 9 years ago
Venugopal Madhavan Pillai
Venugopal Madhavan Pillai
Director
about 9 years ago
Mahamud Sunil Fazil
Mahamud Sunil Fazil
Director
about 9 years ago
Sudevan Kiren Sekhar
Sudevan Kiren Sekhar
Additional Director
over 9 years ago
Sreeraj Kulangara Vijayarajan
Sreeraj Kulangara Vijayarajan
Additional Director
over 9 years ago
Parathekkethil Sasidharan Kesavan
Parathekkethil Sasidharan Kesavan
Director
over 10 years ago

Documents

Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14072020
Optional Attachment-(1)-14072020
Form AOC-4-14072020_signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
List of share holders, debenture holders;-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form MGT-7-13072020_signed
Form DIR-11-23102019_signed
Notice of resignation filed with the company-14102019

Frequently Asked Questions

What is the date of Tecera innovations private limited incorporation?

Incorporation date of the company is 25 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 10.

Tecera innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Parathekkethil sasidharan kesavan
  • Mahamud sunil fazil
  • Venugopal madhavan pillai
  • Puthenpurayil mohammed nishad
  • Sreeraj kulangara vijayarajan
  • Sudevan kiren sekhar
  • Muhammad ali kunnathodiyil moideen kutty
  • Viswamohanan viswambharan
  • Nazir khan masoodu rawther
  • Rahim abdul rahiman