Company Information

CIN
U74120MH2014PTC256252
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishnu Pillai
Vishnu Pillai
Director
for over 10 years
Stina Melroy Rodrigues
Stina Melroy Rodrigues
Director
for over 10 years
Siddanth Murali Narayan
Siddanth Murali Narayan
Director/Designated Partner
for over 10 years
Rehaan Murali Narayan
Rehaan Murali Narayan
Director
for over 10 years

Past Directors

Murali Narayanan
Murali Narayanan
Director
over 10 years ago

Charges

70 Lak
26 July 2018
The Catholic Syrian Bank Ltd
1 Crore
18 June 2015
The Catholic Syrian Bank Ltd
70 Lak
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0
26 July 2018
The Catholic Syrian Bank Ltd
0
18 June 2015
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-12072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-23082018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Techniques infosoft solutions (india) private limited incorporation?

Incorporation date of the company is 21 July 2014 .

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 5.

Techniques infosoft solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rehaan murali narayan
  • Siddanth murali narayan
  • Stina melroy rodrigues
  • Vishnu pillai
  • Murali narayanan