Company Information

CIN
U31909OR1992PTC003125
Status
Date of Incorporation
11 August 1992
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suren Kumar Jena
Suren Kumar Jena
Director
for over 32 years
Pratap Kumar Balabantaray
Pratap Kumar Balabantaray
Director/Designated Partner
for about 26 years

Past Directors

Pranab Kumar Balabantaray
Pranab Kumar Balabantaray
Director
about 26 years ago
Tapan Kumar Samal Burmah
Tapan Kumar Samal Burmah
Director
over 31 years ago

Charges

0
10 June 1994
Union Bank Of India
4 Lak
10 October 1996
Orissa State Financial Corporation
8 Lak
10 October 1996
Orissa State Financial Corporation
0
10 June 1994
Union Bank Of India
0
10 October 1996
Orissa State Financial Corporation
0
10 June 1994
Union Bank Of India
0

Documents

Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-25022019
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-20022018_signed
Form 23AC-20022018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17022018
Optional Attachment-(1)-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018

Frequently Asked Questions

What is the date of Tecmark electronics and electricals pvt ltd incorporation?

Incorporation date of the company is 11 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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.

Tecmark electronics and electricals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pranab kumar balabantaray
  • Pratap kumar balabantaray
  • Tapan kumar samal burmah
  • Suren kumar jena