Company Information

CIN
U74140KA1996PTC020729
Status
Date of Incorporation
01 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,999,000
Authorised Capital
810,000,000

Directors

Srihari Gopal Kulkarni
Srihari Gopal Kulkarni
Director/Designated Partner
for about 3 years
Satish Mohanram
Satish Mohanram
Director/Designated Partner
for about 4 years
Rovin Jolly Pulikken
Rovin Jolly Pulikken
Director/Designated Partner
for over 5 years

Past Directors

Tarun Thomas
Tarun Thomas
Director
about 5 years ago
Mangalore Sujeeth Pai
Mangalore Sujeeth Pai
Director
about 7 years ago
Grant Guy Macpherson
Grant Guy Macpherson
Director
almost 9 years ago
Krishnamani Subramanian
Krishnamani Subramanian
Director
about 10 years ago
Kapil Sood
Kapil Sood
Additional Director
about 11 years ago
Frank Talbot Mc Faden
Frank Talbot Mc Faden
Additional Director
over 15 years ago
Rutesh Prakash Joshi
Rutesh Prakash Joshi
Additional Director
over 16 years ago
James Howard Ditkoff
James Howard Ditkoff
Director Appointed In Casual Vacancy
over 16 years ago
Derek Charles Stone
Derek Charles Stone
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Approval letter of extension of financial year of AGM-28122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form SH-9-17102020-signed
Form SH-8-17102020-signed

Frequently Asked Questions

What is the date on which the Tektronix (india) private limited incorporated?

Tektronix (india) private limited was incorporated on 01 July 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tektronix (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 Tektronix (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Tektronix (india) private limited?

12 of directors are associated with the company.