Company Information

CIN
Status
Date of Incorporation
12 June 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
465,400
Authorised Capital
10,000,000

Directors

Anil Aggarwal
Anil Aggarwal
Beneficial Owner
for almost 5 years
Gurvinder Singh Batra
Gurvinder Singh Batra
Director
for over 19 years
Debashis Chaudhuri
Debashis Chaudhuri
Director/Designated Partner
for over 13 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
almost 19 years ago

Charges

28 Crore
29 November 2016
Hdfc Bank Limited
14 Lak
26 April 2011
Hdfc Bank Limited
28 Crore
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
20 January 2023
Others
0
29 November 2016
Hdfc Bank Limited
0
26 April 2011
Hdfc Bank Limited
0

Documents

Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MSME FORM I-20072020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-23112017

Frequently Asked Questions

When was the Techbooks international private limited incorporated?

The Techbooks international private limited was incorporated with ROC on 12 June 2000 as .

Where has the Techbooks international private limited been incorporated?

The company was incorporated in Kanpur with registration number 030438.

What is the E-filing status of the company?

The status of Techbooks international private limited is Active.

Number of Key Management personnel of the Techbooks international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Techbooks international private limited?

The appointed directors in the company are:

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