Company Information

CIN
U51100MH2006PTC159296
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aseem Singh
Aseem Singh
Director/Designated Partner
for over 1 year
Mamta Singh
Mamta Singh
Director/Designated Partner
for almost 19 years
Kailash Singh
Kailash Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

55 Lak
27 November 2009
The Thane Janata Sahakari Bank Ltd.
30 Lak
20 February 2009
State Bank Of Bikaner And Jaipur
25 Lak
27 November 2009
The Thane Janata Sahakari Bank Ltd.
0
20 February 2009
State Bank Of Bikaner And Jaipur
0
27 November 2009
The Thane Janata Sahakari Bank Ltd.
0
20 February 2009
State Bank Of Bikaner And Jaipur
0
27 November 2009
The Thane Janata Sahakari Bank Ltd.
0
20 February 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form AOC-4-120116.OCT
Form MGT-7-031215.OCT
Form ADT-1-031215.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
-091214.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-010213.OCT
List of allottees-310113.PDF
Form 32-030113.OCT
Optional Attachment 1-030113.PDF

Frequently Asked Questions

What is the date of Teflas commodity interface private limited incorporation?

Incorporation date of the company is 27 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Teflas commodity interface private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash singh
  • Mamta singh
  • Aseem singh