Company Information

CIN
U72900HR2021PTC099301
Status
Date of Incorporation
17 November 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
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
100,000

Directors

Neena Khatri
Neena Khatri
Director/Designated Partner
for over 1 year
Rishabh Khatri
Rishabh Khatri
Director/Designated Partner
for over 1 year
Joginder Kumar Khatri
Joginder Kumar Khatri
Individual Promoter
for about 3 years

Past Directors

Documents

Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-15122021_signed
Form INC-20A-15122021_signed
-15122021
Copies of the utility bills as mentioned above (not older than two months)-15122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Copy of board resolution authorizing giving of notice-15122021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021

Frequently Asked Questions

What is the date of Tecsage innovation private limited incorporation?

Incorporation date of the company is 17 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tecsage innovation private limited has appointed how many directors?

The appointed directors in the company are:

  • Joginder kumar khatri
  • Rishabh khatri
  • Neena khatri