Company Information

CIN
U72900KA2000PTC027286
Status
Date of Incorporation
16 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lukose Puthusherry Abraham
Lukose Puthusherry Abraham
Director
for over 24 years
Sudheesh Madhavan
Sudheesh Madhavan
Additional Director
for over 8 years
Babunu .
Babunu .
Director
for over 11 years
John Titus
John Titus
Director
for over 11 years
Baby Jacob
Baby Jacob
Director
for over 24 years

Past Directors

Charges

24 Lak
06 February 2017
The Federal Bank Ltd
24 Lak
06 February 2017
Others
0
06 February 2017
Others
0
06 February 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018

Frequently Asked Questions

When was the Tecnode solutions private limited incorporated?

The Tecnode solutions private limited was incorporated with ROC on 16 June 2000 as .

Where has the Tecnode solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 027286.

What is the E-filing status of the company?

The status of Tecnode solutions private limited is Active.

Number of Key Management personnel of the Tecnode solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tecnode solutions private limited?

The appointed directors in the company are:

  • Baby jacob
  • John titus
  • Babunu .
  • Sudheesh madhavan
  • Lukose puthusherry abraham