Company Information

CIN
U72900MH2013PTC245562
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Shantilal Popat
Jatin Shantilal Popat
Director
for over 11 years
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Additional Director
for almost 9 years
Rahil Arif Noorani
Rahil Arif Noorani
Additional Director
for almost 9 years
Ashish Pravin Chhowala
Ashish Pravin Chhowala
Director/Designated Partner
for over 1 year
Manish Divyakant Simaria
Manish Divyakant Simaria
Director/Designated Partner
for almost 9 years

Past Directors

Neha Bhoan
Neha Bhoan
Director
about 11 years ago
Abhimanyu Surinderkumar Bhoan
Abhimanyu Surinderkumar Bhoan
Director
about 11 years ago
Neepa Jatin Popat
Neepa Jatin Popat
Director
over 11 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-24022020
Acknowledgement received from company-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Proof of dispatch-24022020
Form DIR-11-24022020_signed
Form DIR-12-24022020_signed
Interest in other entities;-24022020
Notice of resignation filed with the company-24022020
Notice of resignation;-24022020
Form DPT-3-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Acknowledgement received from company-03112018
Form DIR-11-03112018_signed
Proof of dispatch-03112018

Frequently Asked Questions

What is the incorporation date of the Tech box private limited?

Incorporation date of the company is 12 July 2013 .

What is the state of the Tech box private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tech box private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tech box private limited?

Tech box private limited has appointed 8 of directors.

Who are the appointed Directors in Tech box private limited?

The appointed directors in the company are:

  • Hiten mahimtura ramanlal
  • Abhimanyu surinderkumar bhoan
  • Jatin shantilal popat
  • Neepa jatin popat
  • Ashish pravin chhowala
  • Manish divyakant simaria
  • Rahil arif noorani
  • Neha bhoan