Company Information

CIN
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Genevieve Louise Marie .
Genevieve Louise Marie .
Director/Designated Partner
for over 2 years
Fabrice Prost
Fabrice Prost
Director/Designated Partner
for over 9 years
Velapedu Sreenivasan Sankaranarayanan
Velapedu Sreenivasan Sankaranarayanan
Director/Designated Partner
for almost 2 years

Past Directors

Pierre Mas
Pierre Mas
Director
over 18 years ago
Bernard Michalot
Bernard Michalot
Director
over 18 years ago

Charges

10 Crore
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2009
State Bank Of Hyderabad
4 Crore
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0
10 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of Hyderabad
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of written consent given by auditor-04042018

Frequently Asked Questions

What is the date of Techniques surfaces india private limited incorporation?

Incorporation date of the company is 17 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 surfaces india private limited has appointed how many directors?

The appointed directors in the company are:

  • Velapedu sreenivasan sankaranarayanan
  • Bernard michalot
  • Pierre mas
  • Fabrice prost
  • Genevieve louise marie .