Company Information

CIN
U72200DL2004PTC130954
Status
Date of Incorporation
03 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,500
Authorised Capital
1,000,000

Directors

Kusum Gupta
Kusum Gupta
Director/Designated Partner
for almost 20 years
Ram Kailash Gupta
Ram Kailash Gupta
Director/Designated Partner
for almost 20 years

Past Directors

Sagar Bindal
Sagar Bindal
Director
about 10 years ago

Charges

3 Crore
29 December 2007
Allahabad Bank
3 Crore
29 December 2007
Allahabad Bank
0
29 December 2007
Allahabad Bank
0
29 December 2007
Allahabad Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-12102020-signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Copy of board resolution authorizing giving of notice-04112019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-25102019
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
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-15112018_signed

Frequently Asked Questions

When was the Tecnia infotech private limited incorporated?

The Tecnia infotech private limited was incorporated with ROC on 03 December 2004 as .

Where has the Tecnia infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 130954.

What is the E-filing status of the company?

The status of Tecnia infotech private limited is Active.

Number of Key Management personnel of the Tecnia infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tecnia infotech private limited?

The appointed directors in the company are:

  • Sagar bindal
  • Ram kailash gupta
  • Kusum gupta