Company Information

CIN
Status
Date of Incorporation
13 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
41,509,820
Authorised Capital
45,000,000

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
for almost 2 years
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
for almost 2 years
Neera Yograj
Neera Yograj
Director/Designated Partner
for about 5 years
Karan Singal
Karan Singal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Garg
Sunil Garg
Director
about 20 years ago
Sonali Yograj Nath
Sonali Yograj Nath
Director
about 20 years ago

Documents

Form INC-22-22122020_signed
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DIR-12-04022020_signed
Form DIR-12-03012020-signed
Evidence of cessation;-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019

Frequently Asked Questions

When was the Tecnova global consulting limited. incorporated?

The Tecnova global consulting limited. was incorporated with ROC on 13 December 1990 as .

Where has the Tecnova global consulting limited. been incorporated?

The company was incorporated in Delhi with registration number 042371.

What is the E-filing status of the company?

The status of Tecnova global consulting limited. is Active.

Number of Key Management personnel of the Tecnova global consulting limited.?

The company has 6 key management personnel in the company.

Who are the directors of the Tecnova global consulting limited.?

The appointed directors in the company are:

  • Neera yograj
  • Sonali yograj nath
  • Karan singal
  • Sunil garg
  • Mohanan pillai
  • Ashish garg