Company Information

CIN
U74900KA2011PTC057379
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeta Nair
Preeta Nair
Director/Designated Partner
for almost 2 years
Joseph Andrews .
Joseph Andrews .
Individual Promoter
for over 13 years

Past Directors

Suresh Kumar S Krishna Pillai
Suresh Kumar S Krishna Pillai
Director
over 13 years ago
Suresh Gopalkrishnan
Suresh Gopalkrishnan
Director
over 13 years ago

Charges

1 Crore
23 August 2021
Hdfc Bank Limited
16 Lak
20 May 2020
Hdfc Bank Limited
1 Crore
21 January 2023
Hdfc Bank Limited
21 Lak
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0

Documents

Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copy of board resolution authorizing giving of notice-30112020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-21052020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date on which the Tecnomic components private limited incorporated?

Tecnomic components private limited was incorporated on 04 March 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tecnomic components private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tecnomic components private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tecnomic components private limited?

4 of directors are associated with the company.