Company Information

CIN
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,891,500
Authorised Capital
25,000,000

Directors

Matthew Lim Beng Thian
Matthew Lim Beng Thian
Director/Designated Partner
for over 1 year
Lien Jau Tsu .
Lien Jau Tsu .
Director/Designated Partner
for about 6 years
George Chia Chu Huang
George Chia Chu Huang
Director/Designated Partner
for over 8 years
Yap Choon Shian
Yap Choon Shian
Director/Designated Partner
for almost 12 years
Vijay Sankar
Vijay Sankar
Director/Designated Partner
for about 1 year

Past Directors

Lin Hong Hsiang
Lin Hong Hsiang
Managing Director
almost 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Altered articles of association-20042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Teco industrial system private limited?

Incorporation date of the company is 16 May 2012 .

What is the state of the Teco industrial system private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Teco industrial system private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Teco industrial system private limited?

Teco industrial system private limited has appointed 6 of directors.

Who are the appointed Directors in Teco industrial system private limited?

The appointed directors in the company are:

  • Vijay sankar
  • Lin hong hsiang
  • Yap choon shian
  • George chia chu huang
  • Lien jau tsu .
  • Matthew lim beng thian