Company Information

CIN
U40106TN1995PLC031394
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,533,000
Authorised Capital
80,000,000

Directors

Jayamohan Priyadarshini
Jayamohan Priyadarshini
Director/Designated Partner
for almost 15 years
Kamala Thangappan
Kamala Thangappan
Director/Designated Partner
for about 21 years
Jayamohan Thangappan
Jayamohan Thangappan
Managing Director
for almost 20 years

Past Directors

Jeyananth Thangappan
Jeyananth Thangappan
Director
about 22 years ago
Thangappan Ramaswamy
Thangappan Ramaswamy
Director
about 23 years ago

Charges

30 Lak
01 March 1996
Asst.commissioner (ct)
30 Lak
06 August 1990
Indian Bank
29 Lak
24 August 1989
Indian Bank
45 Lak
06 August 1990
Indian Bank
66 Lak
26 December 1988
Indian Bank
12 Lak
26 December 1988
Indian Bank
12 Lak
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
54 Lak
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
42 Thousand
26 December 1988
Indian Bank
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
0
24 August 1989
Indian Bank
0
01 March 1996
Asst.commissioner (ct)
0
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
06 August 1990
Indian Bank
0
26 December 1988
Indian Bank
0
10 April 1992
The Tamilnadu Industrial Investment Corpn Ltd
0
24 August 1989
Indian Bank
0
01 March 1996
Asst.commissioner (ct)
0
01 March 1989
The Tamilnadu Industrial Investment Corpn Ltd
0
06 August 1990
Indian Bank
0

Documents

List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Annual return as per schedule V of the Companies Act,1956-30032019
Optional Attachment-(1)-30032019
Form 23AC-30032019_signed
Form 23ACA-30032019_signed

Frequently Asked Questions

What is the date of Techno-futura international limited' incorporation?

Incorporation date of the company is 16 May 1995 .

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.

Techno-futura international limited' has appointed how many directors?

The appointed directors in the company are:

  • Jeyananth thangappan
  • Jayamohan thangappan
  • Kamala thangappan
  • Jayamohan priyadarshini
  • Thangappan ramaswamy