Company Information

CIN
U72200WB1997PTC084182
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,272,500
Authorised Capital
520,000,000

Directors

Subhobrota Dutta
Subhobrota Dutta
Director/Designated Partner
for over 1 year
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
for over 1 year
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Dipankar Banerjee
Dipankar Banerjee
Director/Designated Partner
for almost 2 years

Past Directors

Sandip Nandy
Sandip Nandy
Additional Director
almost 7 years ago
Deepak Narula
Deepak Narula
Director
about 10 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
about 14 years ago
Bhaskar Roy
Bhaskar Roy
Director
over 18 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 20 years ago

Charges

100 Crore
27 September 2018
Haldia Petrochemicals Limited
100 Crore
03 March 2012
United Bank Of India (lead Bank)
170 Crore
15 June 2005
Yes Bank Ltd
20 Crore
27 September 2018
Others
0
03 March 2012
United Bank Of India (lead Bank)
0
15 June 2005
Yes Bank Ltd
0
27 September 2018
Others
0
03 March 2012
United Bank Of India (lead Bank)
0
15 June 2005
Yes Bank Ltd
0

Documents

List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-22072020-signed
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4(XBRL)-28102019_signed

Frequently Asked Questions

When was the Techna infrastructure private limited incorporated?

The Techna infrastructure private limited was incorporated with ROC on 01 May 1997 as .

Where has the Techna infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 084182.

What is the E-filing status of the company?

The status of Techna infrastructure private limited is Active.

Number of Key Management personnel of the Techna infrastructure private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Techna infrastructure private limited?

The appointed directors in the company are:

  • Bhaskar roy
  • Dipankar banerjee
  • Deepak narula
  • Swapan bhattacharya
  • Sekhar krishnan
  • Purnendu chatterjee
  • Sunil kewalkishan aggarwal
  • Sandip nandy
  • Subhobrota dutta