Company Information

CIN
U74210GJ1999PTC035443
Status
Date of Incorporation
17 February 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,180,000
Authorised Capital
4,000,000

Directors

Prabha Dinesh Pokhariyal
Prabha Dinesh Pokhariyal
Director/Designated Partner
for almost 11 years
Radha Geetkrishna Sharma
Radha Geetkrishna Sharma
Director/Designated Partner
for over 10 years

Past Directors

Subhash Chandra Sharma
Subhash Chandra Sharma
Director
over 7 years ago
Anand Parameshwaran Nair
Anand Parameshwaran Nair
Director
about 14 years ago
Birendrakumar Raghunandan Pathak
Birendrakumar Raghunandan Pathak
Whole Time Director
about 23 years ago

Charges

62 Lak
30 September 2015
Kotak Mahindra Bank Limited
62 Lak
28 October 2009
State Bank Of India
61 Lak
19 September 2009
State Bank Of India
61 Lak
30 December 2008
Bank Of Baroda
2 Lak
25 October 2007
Small Industries Development Bank Of India
32 Lak
25 October 2007
Small Industries Development Bank Of India
32 Lak
30 September 2015
Others
0
25 October 2007
Small Industries Development Bank Of India
0
30 December 2008
Bank Of Baroda
0
19 September 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
25 October 2007
Small Industries Development Bank Of India
0
30 September 2015
Others
0
25 October 2007
Small Industries Development Bank Of India
0
30 December 2008
Bank Of Baroda
0
19 September 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
25 October 2007
Small Industries Development Bank Of India
0
30 September 2015
Others
0
25 October 2007
Small Industries Development Bank Of India
0
30 December 2008
Bank Of Baroda
0
19 September 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
25 October 2007
Small Industries Development Bank Of India
0
30 September 2015
Others
0
25 October 2007
Small Industries Development Bank Of India
0
30 December 2008
Bank Of Baroda
0
19 September 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
25 October 2007
Small Industries Development Bank Of India
0
30 September 2015
Others
0
25 October 2007
Small Industries Development Bank Of India
0
30 December 2008
Bank Of Baroda
0
19 September 2009
State Bank Of India
0
28 October 2009
State Bank Of India
0
25 October 2007
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-03022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-21082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Proof of dispatch-19032019
Form DIR-11-19032019_signed
Acknowledgement received from company-19032019

Frequently Asked Questions

What is the date on which the Tekniplus engineering private limited incorporated?

Tekniplus engineering private limited was incorporated on 17 February 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tekniplus engineering private limited compliant?

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

What is the number of directors associated with Tekniplus engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tekniplus engineering private limited?

5 of directors are associated with the company.