Company Information

CIN
U74899DL1977PTC008464
Status
Date of Incorporation
11 January 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Shishir Gupta
Shishir Gupta
Additional Director
for over 7 years
Suresh Chandra Tripathi
Suresh Chandra Tripathi
Director/Designated Partner
for about 14 years
Roshan Lal Gupta
Roshan Lal Gupta
Director/Designated Partner
for almost 48 years

Past Directors

Rajiv Ahuja
Rajiv Ahuja
Additional Director
about 16 years ago
Shekhar Gupta
Shekhar Gupta
Additional Director
about 16 years ago
Vijay Adlakha
Vijay Adlakha
Additional Director
about 16 years ago
Anuradha Gupta
Anuradha Gupta
Director
over 22 years ago

Charges

80 Lak
05 March 2009
United Bank Of India
80 Lak
17 February 1995
Canara Bank
2 Crore
17 December 1999
Canara Bank
25 Lak
19 February 2001
Canara Bank
1 Crore
27 October 2000
Canara Bank
3 Crore
07 August 2000
Canara Bank
2 Crore
19 July 1994
Canara Bank
55 Lak
05 March 2009
United Bank Of India
0
19 July 1994
Canara Bank
0
17 February 1995
Canara Bank
0
19 February 2001
Canara Bank
0
07 August 2000
Canara Bank
0
27 October 2000
Canara Bank
0
17 December 1999
Canara Bank
0
05 March 2009
United Bank Of India
0
19 July 1994
Canara Bank
0
17 February 1995
Canara Bank
0
19 February 2001
Canara Bank
0
07 August 2000
Canara Bank
0
27 October 2000
Canara Bank
0
17 December 1999
Canara Bank
0

Documents

List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-26112020_signed
Form ADT-3-03072020_signed
Resignation letter-03072020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed

Frequently Asked Questions

When was the Teknow consultants and engineers private limited incorporated?

The Teknow consultants and engineers private limited was incorporated with ROC on 11 January 1977 as .

Where has the Teknow consultants and engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 008464.

What is the E-filing status of the company?

The status of Teknow consultants and engineers private limited is Active.

Number of Key Management personnel of the Teknow consultants and engineers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Teknow consultants and engineers private limited?

The appointed directors in the company are:

  • Shishir gupta
  • Suresh chandra tripathi
  • Vijay adlakha
  • Shekhar gupta
  • Rajiv ahuja
  • Roshan lal gupta
  • Anuradha gupta