Company Information

CIN
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manoj Pathakkara
Manoj Pathakkara
Director/Designated Partner
for almost 15 years
Charles Joseph Thayil
Charles Joseph Thayil
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
07 October 2017
Hdfc Bank Limited
3 Crore
12 September 2022
Hdfc Bank Limited
15 Lak
01 October 2021
Housing Development Finance Corporation Limited
1 Crore
12 September 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
07 October 2017
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
07 October 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-08102020
Copy of the special resolution authorizing the issue of bonus shares;-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Form SH-7-01102020-signed
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Altered articles of association;-30092020
Form MGT-14-25092020_signed
Altered articles of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Form DPT-3-24032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Tech7 automation systems (india) private limited?

Incorporation date of the company is 05 March 2010 .

What is the state of the Tech7 automation systems (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Tech7 automation systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tech7 automation systems (india) private limited?

Tech7 automation systems (india) private limited has appointed 2 of directors.

Who are the appointed Directors in Tech7 automation systems (india) private limited?

The appointed directors in the company are:

  • Charles joseph thayil
  • Manoj pathakkara