Company Information

CIN
U31909MH2002PTC136722
Status
Date of Incorporation
05 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
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

Subir Roshanlal Gupta
Subir Roshanlal Gupta
Director
for over 1 year
Anita Subir Gupta
Anita Subir Gupta
Director
for over 22 years
Shantanu Subir Gupta
Shantanu Subir Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
01 August 2019
Kotak Mahindra Bank Limited
4 Crore
25 February 2012
Indusind Bank Ltd.
5 Crore
28 September 2010
Indusind Bank Ltd.
3 Crore
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0
06 November 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0
06 November 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0

Documents

Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form CHG-4-17112019_signed
Form CHG-4-16112019_signed

Frequently Asked Questions

When was the Tecknotrove systems (india ) private limited incorporated?

The Tecknotrove systems (india ) private limited was incorporated with ROC on 05 August 2002 as .

Where has the Tecknotrove systems (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 136722.

What is the E-filing status of the company?

The status of Tecknotrove systems (india ) private limited is Active.

Number of Key Management personnel of the Tecknotrove systems (india ) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tecknotrove systems (india ) private limited?

The appointed directors in the company are:

  • Shantanu subir gupta
  • Anita subir gupta
  • Subir roshanlal gupta