Company Information

CIN
U45200PN2012PTC144597
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,500,000

Directors

Archana Mangesh Khandare
Archana Mangesh Khandare
Director
for about 12 years

Past Directors

Shubhangi Gautam Rane
Shubhangi Gautam Rane
Director
about 6 years ago
Gautam Shivajirao Rane
Gautam Shivajirao Rane
Director
about 12 years ago

Charges

2 Crore
06 July 2021
Au Small Finance Bank Limited
2 Crore
06 July 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-04122020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form SH-7-06052019-signed
Form PAS-3-06052019_signed
Optional Attachment-(1)-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Copy of Board or Shareholders? resolution-06052019
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of assciation;-26042019
Optional Attachment-(1)-01042019

Frequently Asked Questions

When was the Technova infrastructure private limited incorporated?

The Technova infrastructure private limited was incorporated with ROC on 03 September 2012 as .

Where has the Technova infrastructure private limited been incorporated?

The company was incorporated in Pune with registration number 144597.

What is the E-filing status of the company?

The status of Technova infrastructure private limited is Active.

Number of Key Management personnel of the Technova infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Technova infrastructure private limited?

The appointed directors in the company are:

  • Gautam shivajirao rane
  • Archana mangesh khandare
  • Shubhangi gautam rane