Company Information

CIN
U26900DL2012PTC233278
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,350,100
Authorised Capital
50,000,000

Directors

Pradeep Khattar
Pradeep Khattar
Director/Designated Partner
for over 12 years
Yamin Ali
Yamin Ali
Director/Designated Partner
for over 12 years
Digamber Singh
Digamber Singh
Director/Designated Partner
for over 8 years
Dayaram Tanwer
Dayaram Tanwer
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
11 September 2015
Icici Bank Limited
32 Lak
12 August 2015
Icici Bank Limited
40 Lak
23 December 2014
Tata Capital Financial Services Limited
6 Lak
18 December 2014
Axis Bank Limited
27 Lak
31 October 2014
Hdfc Bank Limited
50 Lak
20 October 2014
Icici Bank Limited
97 Lak
27 August 2013
Tata Capital Financial Services Limited
48 Lak
02 July 2012
Tata Capital Financial Services Limited
70 Lak
26 April 2012
Hdfc Bank Limited
9 Crore
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0

Documents

Form DIR-11-13062017_signed
Notice of resignation filed with the company-13062017
Optional Attachment-(1)-13062017
Proof of dispatch-13062017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form ADT-1-17022017_signed
Optional Attachment-(1)-17022017
Copy of resolution passed by the company-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Form ADT-1-17092016_signed
Optional Attachment-(2)-17092016
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Optional Attachment-(1)-17092016
Form ADT-3-11082016-signed
Resignation letter-10082016

Frequently Asked Questions

When was the Techno easycrete private limited incorporated?

The Techno easycrete private limited was incorporated with ROC on 22 March 2012 as .

Where has the Techno easycrete private limited been incorporated?

The company was incorporated in Delhi with registration number 233278.

What is the E-filing status of the company?

The status of Techno easycrete private limited is Active.

Number of Key Management personnel of the Techno easycrete private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Techno easycrete private limited?

The appointed directors in the company are:

  • Dayaram tanwer
  • Pradeep khattar
  • Yamin ali
  • Digamber singh