Company Information

CIN
U32109KA1989PTC009783
Status
Date of Incorporation
17 January 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Rajesh Shyam Jaising
Rajesh Shyam Jaising
Managing Director
for almost 36 years

Past Directors

Shyam Hundraj Jaising
Shyam Hundraj Jaising
Director
over 15 years ago
Rachna Rajesh Jaising
Rachna Rajesh Jaising
Additional Director
over 15 years ago
Deepak Srichand Jaising
Deepak Srichand Jaising
Director
almost 27 years ago
Shakuntala Shyam Jaising
Shakuntala Shyam Jaising
Director
over 30 years ago
Poonam Ashok Jaising
Poonam Ashok Jaising
Director
over 30 years ago
Veena Srichand Jaising
Veena Srichand Jaising
Director
over 30 years ago
Girdhar Hundraj Jaising
Girdhar Hundraj Jaising
Director
almost 36 years ago
Manohar Hundraj Jaising
Manohar Hundraj Jaising
Director
almost 36 years ago

Charges

2 Crore
17 January 2013
Indusind Bank Ltd.
2 Crore
31 August 2002
Sundaram Auto Finance Ltd.
5 Lak
31 August 2002
Sundaram Auto Finance Ltd.
0
17 January 2013
Indusind Bank Ltd.
0
31 August 2002
Sundaram Auto Finance Ltd.
0
17 January 2013
Indusind Bank Ltd.
0
31 August 2002
Sundaram Auto Finance Ltd.
0
17 January 2013
Indusind Bank Ltd.
0
31 August 2002
Sundaram Auto Finance Ltd.
0
17 January 2013
Indusind Bank Ltd.
0

Documents

Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-21122017_signed

Frequently Asked Questions

When was the Teknic euchner electronics private limited incorporated?

The Teknic euchner electronics private limited was incorporated with ROC on 17 January 1989 as .

Where has the Teknic euchner electronics private limited been incorporated?

The company was incorporated in Bangalore with registration number 009783.

What is the E-filing status of the company?

The status of Teknic euchner electronics private limited is Active.

Number of Key Management personnel of the Teknic euchner electronics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Teknic euchner electronics private limited?

The appointed directors in the company are:

  • Deepak srichand jaising
  • Manohar hundraj jaising
  • Girdhar hundraj jaising
  • Veena srichand jaising
  • Poonam ashok jaising
  • Shyam hundraj jaising
  • Shakuntala shyam jaising
  • Rachna rajesh jaising
  • Rajesh shyam jaising