Company Information

CIN
U34300PN2006PTC129298
Status
Date of Incorporation
04 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
10,000,000

Directors

Nilesh Suresh Kulkarni
Nilesh Suresh Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Tushar Suresh Kulkarni
Tushar Suresh Kulkarni
Director
almost 18 years ago
Sulabha Suresh Kulkarni
Sulabha Suresh Kulkarni
Director
almost 18 years ago

Charges

10 Crore
01 August 2019
Icici Bank Limited
10 Crore
04 October 2007
Bank Of Baroda
9 Crore
26 March 2011
Bank Of Baroda
1 Crore
11 September 2008
Bank Of Baroda
1 Crore
04 October 2007
Bank Of Baroda
54 Lak
01 August 2019
Others
0
04 October 2007
Others
0
04 October 2007
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
01 August 2019
Others
0
04 October 2007
Others
0
04 October 2007
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
01 August 2019
Others
0
04 October 2007
Others
0
04 October 2007
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Company CSR policy as per section 135(4)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019

Frequently Asked Questions

What is the date of Technovision auto components private limited incorporation?

Incorporation date of the company is 04 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Technovision auto components private limited has appointed how many directors?

The appointed directors in the company are:

  • Sulabha suresh kulkarni
  • Tushar suresh kulkarni
  • Nilesh suresh kulkarni