Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
1,028,760
Authorised Capital
1,100,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
for over 1 year
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
for over 2 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
for almost 2 years
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
for over 2 years

Past Directors

Zubair Ismail Balwa
Zubair Ismail Balwa
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DIR-12-19112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-25102020-signed
Form DPT-3-24102020-signed
Form MGT-7-07092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

When was the Techniplex ii complex management private limited incorporated?

The Techniplex ii complex management private limited was incorporated with ROC on 20 June 2013 as .

Where has the Techniplex ii complex management private limited been incorporated?

The company was incorporated in Mumbai with registration number 244777.

What is the E-filing status of the company?

The status of Techniplex ii complex management private limited is Active.

Number of Key Management personnel of the Techniplex ii complex management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Techniplex ii complex management private limited?

The appointed directors in the company are:

  • Ismail abdulkarim balwa
  • Umar abdulkarim balwa
  • Hussein abdulkarim balwa
  • Rafiq hussein balwa
  • Zubair ismail balwa