Company Information

CIN
U72900DL2005PTC131890
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
6,950,000
Authorised Capital
12,000,000

Directors

Kalpana Singhal
Kalpana Singhal
Director/Designated Partner
for over 1 year
Anuj Singhal
Anuj Singhal
Director/Designated Partner
for over 1 year

Past Directors

Charges

69 Lak
21 January 2015
Union Bank Of India
69 Lak
11 February 2011
The Karur Vysya Bank Limited
30 Lak
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-3-15092020_signed
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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

When was the Techplus media private limited incorporated?

The Techplus media private limited was incorporated with ROC on 07 January 2005 as .

Where has the Techplus media private limited been incorporated?

The company was incorporated in Delhi with registration number 131890.

What is the E-filing status of the company?

The status of Techplus media private limited is Active.

Number of Key Management personnel of the Techplus media private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Techplus media private limited?

The appointed directors in the company are:

  • Anuj singhal
  • Kalpana singhal