Company Information

CIN
U74900PN2011PTC141744
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suyuan Lee
Suyuan Lee
Director/Designated Partner
for over 2 years
Shanshan Chou
Shanshan Chou
Director/Designated Partner
for almost 13 years
Yi Fang Liu
Yi Fang Liu
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form ADT-1-15122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017

Frequently Asked Questions

When was the Techmation india equipment private limited incorporated?

The Techmation india equipment private limited was incorporated with ROC on 22 December 2011 as .

Where has the Techmation india equipment private limited been incorporated?

The company was incorporated in Pune with registration number 141744.

What is the E-filing status of the company?

The status of Techmation india equipment private limited is Active.

Number of Key Management personnel of the Techmation india equipment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Techmation india equipment private limited?

The appointed directors in the company are:

  • Yi fang liu
  • Shanshan chou
  • Suyuan lee