Company Information

CIN
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Satyajeet Yashwant Hire
Satyajeet Yashwant Hire
Additional Director
almost 10 years ago
Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
almost 10 years ago
Amanpreet Singh
Amanpreet Singh
Additional Director
about 14 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 14 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Additional Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago
Ramachandra Lakshmidevi
Ramachandra Lakshmidevi
Director
about 18 years ago
Satish Kumar Krishnappa .
Satish Kumar Krishnappa .
Director
about 18 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed

Frequently Asked Questions

What is the incorporation date of the Teknopoint trading company private limited?

Incorporation date of the company is 29 August 2005 .

What is the state of the Teknopoint trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Teknopoint trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Teknopoint trading company private limited?

Teknopoint trading company private limited has appointed 10 of directors.

Who are the appointed Directors in Teknopoint trading company private limited?

The appointed directors in the company are:

  • Rakeshkumar kuldipsingh wadhawan
  • Sarang rakesh wadhawan
  • Krishnakumar ponniah
  • Balakrishna madhur
  • Deepak shirke mahadev
  • Satyajeet yashwant hire
  • Satish kumar krishnappa .
  • Ramachandra lakshmidevi
  • Amanpreet singh
  • Prashant shankar kamat