Company Information

CIN
Status
Date of Incorporation
05 July 1994
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
25 September 2023
Paid Up Capital
1,514,900
Authorised Capital
3,000,000

Directors

Amaltash Saxena
Amaltash Saxena
Director/Designated Partner
for over 1 year
Neeta Saxena
Neeta Saxena
Director
for 12 months
Praveen Jagnadan Saxena
Praveen Jagnadan Saxena
Director
for over 30 years

Past Directors

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017

Frequently Asked Questions

What is the date on which the Teknochem graphite equipments (india) private limited incorporated?

Teknochem graphite equipments (india) private limited was incorporated on 05 July 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Teknochem graphite equipments (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 Teknochem graphite equipments (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Teknochem graphite equipments (india) private limited?

3 of directors are associated with the company.