Company Information

CIN
Status
Date of Incorporation
14 December 2010
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
23 September 2023
Paid Up Capital
5,035,800
Authorised Capital
10,000,000

Directors

Hemant Bidaiah Iychettira
Hemant Bidaiah Iychettira
Director
for about 14 years
Suneel Vasudev Alreja
Suneel Vasudev Alreja
Director
for about 14 years
Dimitrius John D'mello
Dimitrius John D'mello
Director/Designated Partner
for about 14 years

Past Directors

Charges

3 Crore
02 December 2015
Sundaram Finance Limited
6 Lak
01 December 2015
Sundaram Finance Limited
60 Lak
28 May 2013
Sundaram Finance Limited
29 Lak
25 January 2012
Bank Of Baroda
3 Crore
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-19072019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-3-28032018-signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Frequently Asked Questions

What is the date of Techne infra india private limited incorporation?

Incorporation date of the company is 14 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Techne infra india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dimitrius john d'mello
  • Suneel vasudev alreja
  • Hemant bidaiah iychettira