Company Information

CIN
U72300DL1999PTC100368
Status
Date of Incorporation
23 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,986,470
Authorised Capital
40,000,000

Directors

Haigreve Khaitan
Haigreve Khaitan
Director
for almost 19 years
Anil Sapra
Anil Sapra
Alternate Director
for over 17 years
Bina Sapra
Bina Sapra
Director
for almost 19 years
Rajnish Garg
Rajnish Garg
Alternate Director
for over 17 years
Ashok Dash
Ashok Dash
Director/Designated Partner
for almost 3 years
Gaurav Chatrath
Gaurav Chatrath
Director/Designated Partner
for over 6 years

Past Directors

Ramesh Swaminathan
Ramesh Swaminathan
Director
almost 4 years ago
Deepak Saini
Deepak Saini
Whole Time Director
almost 6 years ago
Chetan Pravin Pathak
Chetan Pravin Pathak
Whole Time Director
over 6 years ago
David Allan Kempski
David Allan Kempski
Additional Director
over 8 years ago
Duane Bell
Duane Bell
Director
over 17 years ago
Raka Rajnish
Raka Rajnish
Director
almost 19 years ago

Charges

21 Lak
23 December 1999
Oriental Bank Of Commerce
21 Lak
06 March 2000
Canara Bank
43 Lak
29 December 2004
Canara Bank
9 Lak
21 July 2004
Canara Bank
6 Lak
25 August 2006
Canara Bank
1 Crore
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05022021_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form MGT-14-19122019-signed
Altered memorandum of association-16122019
Altered articles of association-16122019
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form SH-7-22112019-signed
Copy of the resolution for alteration of capital;-19112019

Frequently Asked Questions

What is the date on which the Tectura infotech private limited. incorporated?

Tectura infotech private limited. was incorporated on 23 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tectura infotech private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tectura infotech private limited.?

12 of directors are associated with the company.

What is the number of directors associated with Tectura infotech private limited.?

12 of directors are associated with the company.