Company Information

CIN
U36101KA2005PTC036258
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
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

Srikanth Narasimhan
Srikanth Narasimhan
Director/Designated Partner
for over 1 year
Patrick Stephen Forget
Patrick Stephen Forget
Director
for over 1 year

Past Directors

Richard Charles Vollering
Richard Charles Vollering
Director
about 5 years ago
Jacques Alain
Jacques Alain
Additional Director
almost 9 years ago
Sergio Pietro Sottile
Sergio Pietro Sottile
Director
over 12 years ago
Kulenthiran Suntharalingam
Kulenthiran Suntharalingam
Director
over 19 years ago
Scott Edward Bond
Scott Edward Bond
Director
over 19 years ago

Documents

Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
-03062019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Frequently Asked Questions

What is the date of Teknion furniture systems (india) private limited incorporation?

Incorporation date of the company is 06 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Teknion furniture systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Srikanth narasimhan
  • Scott edward bond
  • Patrick stephen forget
  • Sergio pietro sottile
  • Kulenthiran suntharalingam
  • Jacques alain
  • Richard charles vollering