Company Information

CIN
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,887,000
Authorised Capital
10,000,000

Directors

Ekta Khetawat
Ekta Khetawat
Director/Designated Partner
for almost 2 years
Kanta Devi Khetawat
Kanta Devi Khetawat
Beneficial Owner
for over 17 years
Babulal Khetawat
Babulal Khetawat
Director/Designated Partner
for about 5 years

Past Directors

Charges

1 Crore
16 December 2009
State Bank Of India
60 Lak
02 November 2020
State Bank Of India
73 Lak
02 November 2020
State Bank Of India
0
16 December 2009
State Bank Of India
0
02 November 2020
State Bank Of India
0
16 December 2009
State Bank Of India
0
02 November 2020
State Bank Of India
0
16 December 2009
State Bank Of India
0
02 November 2020
State Bank Of India
0
16 December 2009
State Bank Of India
0
02 November 2020
State Bank Of India
0
16 December 2009
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-24092020_signed
Form DPT-3-15062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-11112019-signed
Optional Attachment-(1)-04112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date on which the Techwell fintrade pvt ltd incorporated?

Techwell fintrade pvt ltd was incorporated on 19 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Techwell fintrade pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Techwell fintrade pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Techwell fintrade pvt ltd?

3 of directors are associated with the company.