Company Information

CIN
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Santha Kumar .
Santha Kumar .
Director/Designated Partner
for about 6 years
Jane Kim
Jane Kim
Director
for about 13 years
Steve Kim
Steve Kim
Director
for about 13 years

Past Directors

Mahendra M Kumar
Mahendra M Kumar
Additional Director
about 9 years ago
Bhakthavachalu Yogaraj
Bhakthavachalu Yogaraj
Director
about 11 years ago
Boban Devasia John
Boban Devasia John
Additional Director
about 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-04072019
Form INC-22-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019

Frequently Asked Questions

When was the Techlink systems india private limited incorporated?

The Techlink systems india private limited was incorporated with ROC on 11 October 2011 as .

Where has the Techlink systems india private limited been incorporated?

The company was incorporated in Bangalore with registration number 060763.

What is the E-filing status of the company?

The status of Techlink systems india private limited is Active.

Number of Key Management personnel of the Techlink systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Techlink systems india private limited?

The appointed directors in the company are:

  • Boban devasia john
  • Steve kim
  • Jane kim
  • Bhakthavachalu yogaraj
  • Mahendra m kumar
  • Santha kumar .