Company Information

CIN
U99999MH1995PTC085392
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,992,000
Authorised Capital
8,000,000

Directors

Aparna Chaturvedi
Aparna Chaturvedi
Director/Designated Partner
for about 1 year
Ruchita Amit Chaturvedi
Ruchita Amit Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
29 September 2017
Axis Bank Limited
4 Crore
14 June 2010
Andhra Bank
77 Lak
22 January 2007
Andhra Bank
3 Crore
04 January 2003
State Bank Of India
75 Lak
06 May 2003
State Bank Of India
40 Lak
17 October 2002
Bombay Mercantile Co Op Bank Limited
9 Lak
03 March 2022
Axis Bank Limited
0
22 January 2007
Others
0
06 May 2003
State Bank Of India
0
17 October 2002
Bombay Mercantile Co Op Bank Limited
0
04 January 2003
State Bank Of India
0
29 September 2017
Axis Bank Limited
0
14 June 2010
Andhra Bank
0
03 March 2022
Axis Bank Limited
0
22 January 2007
Others
0
06 May 2003
State Bank Of India
0
17 October 2002
Bombay Mercantile Co Op Bank Limited
0
04 January 2003
State Bank Of India
0
29 September 2017
Axis Bank Limited
0
14 June 2010
Andhra Bank
0

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Proof of dispatch-12112020
Notice of resignation filed with the company-12112020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-11-12112020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-31082020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_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

Frequently Asked Questions

What is the incorporation date of the Techno boards private limited?

Incorporation date of the company is 08 February 1995 .

What is the state of the Techno boards private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Techno boards private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Techno boards private limited?

Techno boards private limited has appointed 2 of directors.

Who are the appointed Directors in Techno boards private limited?

The appointed directors in the company are:

  • Ruchita amit chaturvedi
  • Aparna chaturvedi