Company Information

CIN
U72900MH2000PTC127562
Status
Date of Incorporation
04 July 2000
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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishnu Mohan Prasad
Vishnu Mohan Prasad
Director/Designated Partner
for about 1 year
Himanshu Rajanikant Mody
Himanshu Rajanikant Mody
Director/Designated Partner
for over 1 year

Past Directors

Maneck Minoo Kalifa
Maneck Minoo Kalifa
Additional Director
almost 2 years ago
Yash Rajnikant Mody
Yash Rajnikant Mody
Director
about 18 years ago
Rajnikant Manilal Mody
Rajnikant Manilal Mody
Director
over 24 years ago

Charges

6 Crore
08 April 2011
Development Credit Bank Limited
41 Lak
26 November 2020
Deutsche Bank Ag
6 Crore
21 July 2021
Icici Bank Limited
97 Lak
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0

Documents

Form CHG-1-16012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210116
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-28122020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date on which the Tekno point multimedia india private limited incorporated?

Tekno point multimedia india private limited was incorporated on 04 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tekno point multimedia india private limited compliant?

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

What is the number of directors associated with Tekno point multimedia india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tekno point multimedia india private limited?

5 of directors are associated with the company.