Company Information

CIN
U51109MP2013PTC031017
Status
Date of Incorporation
24 June 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Joshi
Renuka Joshi
Director/Designated Partner
for over 1 year
Vinit Sahay
Vinit Sahay
Director
for over 11 years

Past Directors

Aradhana Sahay
Aradhana Sahay
Director
over 11 years ago

Charges

87 Lak
03 April 2019
Yes Bank Limited
12 Lak
23 June 2017
Yes Bank Limited
75 Lak
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
03 April 2019
Yes Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-05112019-signed
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-21052019
Form DIR-12-10122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form ADT-1-13112018_signed

Frequently Asked Questions

What is the date of Tekmeasure technologies private limited incorporation?

Incorporation date of the company is 24 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Tekmeasure technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Aradhana sahay
  • Vinit sahay
  • Renuka joshi