Company Information

CIN
Status
Date of Incorporation
06 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
for over 1 year
Aparajita Shibasish Sarkar
Aparajita Shibasish Sarkar
Director/Designated Partner
for over 2 years
Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director/Designated Partner
for almost 4 years
Shibasish Sarkar
Shibasish Sarkar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DIR-12-27122022_signed
Form AOC-4-27122022_signed
Optional Attachment-(1)-21122022
List of share holders, debenture holders;-21122022
List of Directors;-21122022
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form MGT-7A-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Optional Attachment-(1)-19052022
Form INC-22-13042022_signed
Copy of board resolution authorizing giving of notice-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Optional Attachment-(1)-13042022
Copies of the utility bills as mentioned above (not older than two months)-13042022

Frequently Asked Questions

When was the Tectonic media acquisition private limited incorporated?

The Tectonic media acquisition private limited was incorporated with ROC on 06 February 2021 as .

Where has the Tectonic media acquisition private limited been incorporated?

The company was incorporated in Maharashtra with registration number 354678.

What is the E-filing status of the company?

The status of Tectonic media acquisition private limited is Active.

Number of Key Management personnel of the Tectonic media acquisition private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tectonic media acquisition private limited?

The appointed directors in the company are:

  • Shibasish sarkar
  • Rohit madan shetty
  • Pradeep motilal jaiswal
  • Aparajita shibasish sarkar