Company Information

CIN
U25190MH1999PTC122372
Status
Date of Incorporation
26 October 1999
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
100,000
Authorised Capital
500,000

Directors

Mita Tushar Shah
Mita Tushar Shah
Director
for about 25 years
Mitul Deepak Shah
Mitul Deepak Shah
Director
for about 25 years
Milan Babulal Shah
Milan Babulal Shah
Director
for about 25 years
Milauni Mitul Shah
Milauni Mitul Shah
Director/Designated Partner
for over 1 year
Shreyas Naynesh Modi
Shreyas Naynesh Modi
Director/Designated Partner
for over 1 year

Past Directors

Hakim Ibrahim Borsadi
Hakim Ibrahim Borsadi
Director
about 4 years ago
Shalvi Milan Shah
Shalvi Milan Shah
Director
about 25 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form 20B-07122020_signed
Form 23AC-07122020_signed
Form MGT-7-07122020_signed

Frequently Asked Questions

When was the Teknik kaucuk sanayi a s (india) private limited incorporated?

The Teknik kaucuk sanayi a s (india) private limited was incorporated with ROC on 26 October 1999 as .

Where has the Teknik kaucuk sanayi a s (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 122372.

What is the E-filing status of the company?

The status of Teknik kaucuk sanayi a s (india) private limited is Active.

Number of Key Management personnel of the Teknik kaucuk sanayi a s (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Teknik kaucuk sanayi a s (india) private limited?

The appointed directors in the company are:

  • Mitul deepak shah
  • Mita tushar shah
  • Milan babulal shah
  • Shalvi milan shah
  • Hakim ibrahim borsadi
  • Shreyas naynesh modi
  • Milauni mitul shah