Company Information

CIN
U72200KL2005PTC018508
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Sreekumar Nair
Vinod Sreekumar Nair
Director/Designated Partner
for about 5 years
Deepesh Damodaran
Deepesh Damodaran
Director/Designated Partner
for about 5 years
Kalthiparambil Govindan Sukumaran Nair
Kalthiparambil Govindan Sukumaran Nair
Director
for about 18 years

Past Directors

Sudeer Kayappurath
Sudeer Kayappurath
Director
about 18 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-15042020-signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
List of share holders, debenture holders;-17022020
Copy of written consent given by auditor-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of resolution passed by the company-17022020
Form DIR-12-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form DIR-12-18032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Declaration by first director-15032019
Declaration by first director-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the incorporation date of the Techspine systems private limited?

Incorporation date of the company is 08 August 2005 .

What is the state of the Techspine systems private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Techspine systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Techspine systems private limited?

Techspine systems private limited has appointed 4 of directors.

Who are the appointed Directors in Techspine systems private limited?

The appointed directors in the company are:

  • Kalthiparambil govindan sukumaran nair
  • Sudeer kayappurath
  • Deepesh damodaran
  • Vinod sreekumar nair