Company Information

CIN
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 almost 14 years

Past Directors

Suresh Kumar S Krishna Pillai
Suresh Kumar S Krishna Pillai
Director
almost 14 years ago
Suresh Gopalkrishnan
Suresh Gopalkrishnan
Director
almost 14 years ago

Charges

22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0

Documents

Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-30112020
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
Form DPT-3-22052020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-15122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
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
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Tecnomic systems and networks private limited?

Incorporation date of the company is 04 March 2011 .

What is the state of the Tecnomic systems and networks private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tecnomic systems and networks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tecnomic systems and networks private limited?

Tecnomic systems and networks private limited has appointed 4 of directors.

Who are the appointed Directors in Tecnomic systems and networks private limited?

The appointed directors in the company are:

  • Suresh gopalkrishnan
  • Suresh kumar s krishna pillai
  • Joseph andrews .
  • Preeta nair