Company Information

CIN
U31909MH1978PTC020702
Status
Date of Incorporation
17 October 1978
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,307,200
Authorised Capital
5,000,000

Directors

Ruksher Sushant Malik
Ruksher Sushant Malik
Director/Designated Partner
for over 6 years
Neetu Neville Wadia
Neetu Neville Wadia
Director/Designated Partner
for over 6 years

Past Directors

Neville Behram Wadia
Neville Behram Wadia
Director
over 28 years ago
Aimee Behram Wadia
Aimee Behram Wadia
Director
about 46 years ago
Behram Hormusji Wadia
Behram Hormusji Wadia
Director
about 46 years ago

Charges

1 Crore
02 May 1997
Bank Of India
3 Lak
19 February 1991
Bank Of India
77 Lak
31 January 1991
Bank Of India
96 Thousand
02 July 1990
Bank Of India
4 Lak
28 December 1988
The Saraswat Co-operative Bank Ltd.
8 Lak
21 June 1985
The Saraswat Co-operative Bank Ltd.
82 Thousand
28 December 1982
The Saraswat Co-operative Bank Ltd.
8 Lak
27 December 1982
The Saraswat Co-operative Bank Ltd.
1 Lak
11 May 1979
The Saraswat Co-operative Bank Ltd.
1 Lak
11 May 1973
The Saraswat Co-operative Bank Ltds
1 Lak
02 May 1997
Bank Of India
0
28 December 1988
The Saraswat Co-operative Bank Ltd.
0
21 June 1985
The Saraswat Co-operative Bank Ltd.
0
27 December 1982
The Saraswat Co-operative Bank Ltd.
0
28 December 1982
The Saraswat Co-operative Bank Ltd.
0
19 February 1991
Bank Of India
0
11 May 1973
The Saraswat Co-operative Bank Ltds
0
11 May 1979
The Saraswat Co-operative Bank Ltd.
0
31 January 1991
Bank Of India
0
02 July 1990
Bank Of India
0
02 May 1997
Bank Of India
0
28 December 1988
The Saraswat Co-operative Bank Ltd.
0
21 June 1985
The Saraswat Co-operative Bank Ltd.
0
27 December 1982
The Saraswat Co-operative Bank Ltd.
0
28 December 1982
The Saraswat Co-operative Bank Ltd.
0
19 February 1991
Bank Of India
0
11 May 1973
The Saraswat Co-operative Bank Ltds
0
11 May 1979
The Saraswat Co-operative Bank Ltd.
0
31 January 1991
Bank Of India
0
02 July 1990
Bank Of India
0

Documents

Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-20042019_signed
Form ADT-1-17042019_signed
-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the date of Tecmark electronics pvt ltd incorporation?

Incorporation date of the company is 17 October 1978 .

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 5.

Tecmark electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Neville behram wadia
  • Behram hormusji wadia
  • Aimee behram wadia
  • Neetu neville wadia
  • Ruksher sushant malik