Company Information

CIN
U74899DL1993PTC055920
Status
Date of Incorporation
03 November 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
478,300
Authorised Capital
500,000

Directors

Mukesh Kumar Bhagat
Mukesh Kumar Bhagat
Director/Designated Partner
for over 1 year
Indra Malhotra
Indra Malhotra
Director/Designated Partner
for about 31 years
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
about 31 years ago

Charges

1 Crore
09 March 2004
The Federal Bank Ltd.
1 Crore
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0
09 March 2004
The Federal Bank Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-29122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24012017_signed

Frequently Asked Questions

When was the Teknos india and co. private limited incorporated?

The Teknos india and co. private limited was incorporated with ROC on 03 November 1993 as .

Where has the Teknos india and co. private limited been incorporated?

The company was incorporated in Delhi with registration number 055920.

What is the E-filing status of the company?

The status of Teknos india and co. private limited is Active.

Number of Key Management personnel of the Teknos india and co. private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Teknos india and co. private limited?

The appointed directors in the company are:

  • Amit malhotra
  • Vinod kumar malhotra
  • Indra malhotra
  • Mukesh kumar bhagat