Company Information

CIN
Status
Date of Incorporation
20 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tresa Bernard
Tresa Bernard
Director/Designated Partner
for almost 6 years
Thomas Mathew
Thomas Mathew
Individual Promoter
for almost 11 years

Past Directors

Dinesh Mukundan
Dinesh Mukundan
Director
over 11 years ago
Bipinchandran Kurup Narayana
Bipinchandran Kurup Narayana
Director
over 11 years ago

Documents

Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form MGT-14-22102019_signed
Altered memorandum of association-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Form INC-22-17042019_signed

Frequently Asked Questions

What is the date of Technowatt india private limited incorporation?

Incorporation date of the company is 20 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Technowatt india private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas mathew
  • Bipinchandran kurup narayana
  • Dinesh mukundan
  • Tresa bernard