Company Information

CIN
U30000MH1995PTC087938
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,016,000
Authorised Capital
2,500,000

Directors

Samir Subhashchandra Tapde
Samir Subhashchandra Tapde
Director/Designated Partner
for over 1 year
Krupashankar Rajendraprasad Chaube
Krupashankar Rajendraprasad Chaube
Individual Promoter
for over 29 years
Santosh Sonaji Bijagare
Santosh Sonaji Bijagare
Director/Designated Partner
for over 1 year

Past Directors

Charges

90 Lak
31 May 2019
Idfc First Bank Limited
90 Lak
01 February 2006
Punjab & Sind Bank
22 Lak
05 March 2010
Punjab & Sind Bank
40 Lak
29 August 2007
Punjab & Sind Bank
25 Lak
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0
31 May 2019
Others
0
05 March 2010
Punjab & Sind Bank
0
01 February 2006
Punjab & Sind Bank
0
29 August 2007
Punjab & Sind Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form MSME FORM I-26102019_signed
Form CHG-1-06072019_signed
Instrument(s) of creation or modification of charge;-06072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019

Frequently Asked Questions

When was the Techlink infoware private limited incorporated?

The Techlink infoware private limited was incorporated with ROC on 02 May 1995 as .

Where has the Techlink infoware private limited been incorporated?

The company was incorporated in Mumbai with registration number 087938.

What is the E-filing status of the company?

The status of Techlink infoware private limited is Active.

Number of Key Management personnel of the Techlink infoware private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Techlink infoware private limited?

The appointed directors in the company are:

  • Krupashankar rajendraprasad chaube
  • Samir subhashchandra tapde
  • Santosh sonaji bijagare