Company Information

CIN
Status
Date of Incorporation
19 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Beneficial Owner
for almost 5 years
Gurvinder Singh Batra
Gurvinder Singh Batra
Director
for almost 22 years
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
for about 10 years
Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
for over 16 years

Past Directors

Devashish Ghosh
Devashish Ghosh
Director
over 18 years ago
Deepak Kumar
Deepak Kumar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MSME FORM I-20072020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Techbooks electronic services private limited incorporation?

Incorporation date of the company is 19 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Techbooks electronic services private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar
  • Prashant kapoor
  • Debashis chaudhuri
  • Gurvinder singh batra
  • Devashish ghosh
  • Anil aggarwal