Company Information

CIN
U51909MH1993PTC071707
Status
Date of Incorporation
21 April 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
16,601,300
Authorised Capital
100,000,000

Directors

Gregoire Libert
Gregoire Libert
Director/Designated Partner
for almost 2 years
Jose Plakkeel
Jose Plakkeel
Director/Designated Partner
for over 1 year

Past Directors

Stephane Prin
Stephane Prin
Managing Director
over 8 years ago
Alexandre Samy Ramat
Alexandre Samy Ramat
Director
about 10 years ago
Bertrand Henri Marie Hibon
Bertrand Henri Marie Hibon
Director
about 12 years ago
Herve Georges Maurice Hibon
Herve Georges Maurice Hibon
Director
about 12 years ago
Francoise Brigitte Genevieve Bacqueyrisses Gacs
Francoise Brigitte Genevieve Bacqueyrisses Gacs
Director
about 12 years ago
Pierre Raymond Rene Willams
Pierre Raymond Rene Willams
Director
about 13 years ago
Gregory Stephen Flynn
Gregory Stephen Flynn
Managing Director
over 13 years ago
Philippe Alain Gerard Rostain
Philippe Alain Gerard Rostain
Director
almost 18 years ago
Michel Andre Pierre Hibon
Michel Andre Pierre Hibon
Director
almost 18 years ago
Prabhakaran Mundantavita
Prabhakaran Mundantavita
Managing Director
over 31 years ago
Rajeshwari Prabhakar
Rajeshwari Prabhakar
Director
over 31 years ago

Charges

5 Crore
31 August 1999
The Saraswat Co-op Bank Ltd.
25 Lak
12 November 1998
The Saraswat Co-op Bank Ltd.
37 Lak
09 January 1999
The Saraswat Co-op Bank Ltd.
11 Lak
02 August 1999
The Saraswat Co-op Bank Ltd.
1 Crore
09 March 2009
Bank Of Maharashtra
5 Crore
02 September 2006
Bank Of Maharashtra
8 Lak
10 August 1999
The Saraswat Co-op Bank Ltd.
40 Lak
12 November 1998
The Saraswat Co-op Bank Ltd.
0
02 August 1999
The Saraswat Co-op Bank Ltd.
0
09 January 1999
The Saraswat Co-op Bank Ltd.
0
31 August 1999
The Saraswat Co-op Bank Ltd.
0
10 August 1999
The Saraswat Co-op Bank Ltd.
0
02 September 2006
Bank Of Maharashtra
0
12 November 1998
The Saraswat Co-op Bank Ltd.
0
02 August 1999
The Saraswat Co-op Bank Ltd.
0
09 January 1999
The Saraswat Co-op Bank Ltd.
0
31 August 1999
The Saraswat Co-op Bank Ltd.
0
10 August 1999
The Saraswat Co-op Bank Ltd.
0
02 September 2006
Bank Of Maharashtra
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-31122020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-24092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-20082020-signed
Form MSME FORM I-07082020_signed
Form DIR-12-09032020_signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020

Frequently Asked Questions

What is the date of Tek components pvt.ltd. incorporation?

Incorporation date of the company is 21 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Tek components pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Michel andre pierre hibon
  • Philippe alain gerard rostain
  • Pierre raymond rene willams
  • Gregory stephen flynn
  • Francoise brigitte genevieve bacqueyrisses gacs
  • Alexandre samy ramat
  • Herve georges maurice hibon
  • Bertrand henri marie hibon
  • Stephane prin
  • Jose plakkeel
  • Rajeshwari prabhakar
  • Prabhakaran mundantavita
  • Gregoire libert