Company Information

CIN
Status
Date of Incorporation
21 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Amol Arun Phadnis
Amol Arun Phadnis
Director
for about 19 years
Prasad Kamlakar Jagtap
Prasad Kamlakar Jagtap
Director/Designated Partner
for over 1 year
Sunil Bapu Joshi
Sunil Bapu Joshi
Director/Designated Partner
for over 1 year

Past Directors

Anil Chander Gangwani
Anil Chander Gangwani
Director
over 14 years ago
Jyotsna Prasad Jagtap
Jyotsna Prasad Jagtap
Director
about 19 years ago
Kajal Anil Gangwani
Kajal Anil Gangwani
Director
about 19 years ago

Charges

2 Crore
06 May 2013
State Bank Of India
2 Crore
06 May 2013
State Bank Of India
0
06 May 2013
State Bank Of India
0
06 May 2013
State Bank Of India
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form AOC-5-09112020-signed
Form INC-22-14102020_signed
Form MGT-14-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Copy of board resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703

Frequently Asked Questions

What is the date on which the Tekman india private limited incorporated?

Tekman india private limited was incorporated on 21 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tekman india private limited compliant?

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

What is the number of directors associated with Tekman india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tekman india private limited?

6 of directors are associated with the company.