Company Information

CIN
U74140MH2003PTC140911
Status
Date of Incorporation
16 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Meenal Prakash Salvi
Meenal Prakash Salvi
Director/Designated Partner
for almost 3 years
Animesh Chandra Goswami
Animesh Chandra Goswami
Additional Director
for over 3 years

Past Directors

Prakash Vasant Salvi
Prakash Vasant Salvi
Director
about 7 years ago
Pravin Narayan Kotinkar
Pravin Narayan Kotinkar
Director
about 12 years ago
Aniruddha Narayan Rahalkar
Aniruddha Narayan Rahalkar
Additional Director
almost 15 years ago

Charges

1 Crore
03 December 2018
Axis Bank Limited
1 Crore
03 December 2018
Axis Bank Limited
0
03 December 2018
Axis Bank Limited
0
03 December 2018
Axis Bank Limited
0

Documents

Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Altered articles of association-01122020
Optional Attachment-(2)-01122020
Form DPT-3-13112020-signed
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed

Frequently Asked Questions

When was the Tectonicus services (india) private limited incorporated?

The Tectonicus services (india) private limited was incorporated with ROC on 16 June 2003 as .

Where has the Tectonicus services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 140911.

What is the E-filing status of the company?

The status of Tectonicus services (india) private limited is Active.

Number of Key Management personnel of the Tectonicus services (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tectonicus services (india) private limited?

The appointed directors in the company are:

  • Prakash vasant salvi
  • Pravin narayan kotinkar
  • Aniruddha narayan rahalkar
  • Animesh chandra goswami
  • Meenal prakash salvi