Company Information

CIN
Status
Date of Incorporation
14 March 1972
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
546,400
Authorised Capital
750,000

Directors

Dhyaan Shyam Kotak
Dhyaan Shyam Kotak
Director/Designated Partner
for 11 months
Renuka Shyam Kotak
Renuka Shyam Kotak
Director/Designated Partner
for over 38 years

Past Directors

Prameet Shyam Kotak
Prameet Shyam Kotak
Additional Director
almost 6 years ago
Mitalee Shyam Kotak
Mitalee Shyam Kotak
Director
about 22 years ago

Charges

1 Lak
01 August 1985
Vijaya Bank
1 Lak
24 March 1980
Union Bank Of India
25 Thousand
01 August 1985
Vijaya Bank
0
24 March 1980
Union Bank Of India
0
01 August 1985
Vijaya Bank
0
24 March 1980
Union Bank Of India
0

Documents

Form MGT-14-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Notice of resignation filed with the company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Acknowledgement received from company-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019

Frequently Asked Questions

What is the date of Tecil engineering limited incorporation?

Incorporation date of the company is 14 March 1972 .

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 4.

Tecil engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Renuka shyam kotak
  • Mitalee shyam kotak
  • Dhyaan shyam kotak
  • Prameet shyam kotak