Company Information

CIN
Status
Date of Incorporation
10 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,400
Authorised Capital
500,000

Directors

Rajendra Tila Patil
Rajendra Tila Patil
Director/Designated Partner
for almost 2 years

Past Directors

Prabhakar Yashwant Deshmukh
Prabhakar Yashwant Deshmukh
Additional Director
about 3 years ago
Aarti Ulhas Kalgutkar
Aarti Ulhas Kalgutkar
Additional Director
almost 4 years ago
Moeenuddin Makrani
Moeenuddin Makrani
Director
about 5 years ago
Ravindra Jagannath Panchal
Ravindra Jagannath Panchal
Director
about 5 years ago
Vijay Ramchandra Pawar
Vijay Ramchandra Pawar
Additional Director
over 6 years ago
Ravindra Ramchnadra Chonkar
Ravindra Ramchnadra Chonkar
Director
over 22 years ago
Ulhas Shoorsen Kalgutkar
Ulhas Shoorsen Kalgutkar
Director
almost 27 years ago

Charges

24 January 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Frequently Asked Questions

What is the date of Technogem consultants private limited incorporation?

Incorporation date of the company is 10 March 1998 .

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 8.

Technogem consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ulhas shoorsen kalgutkar
  • Ravindra ramchnadra chonkar
  • Aarti ulhas kalgutkar
  • Vijay ramchandra pawar
  • Ravindra jagannath panchal
  • Prabhakar yashwant deshmukh
  • Moeenuddin makrani
  • Rajendra tila patil