Company Information

CIN
Status
Date of Incorporation
04 February 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
110,000,000

Directors

Grant Guy Macpherson
Grant Guy Macpherson
Director/Designated Partner
for almost 10 years
Krishnamani Subramanian
Krishnamani Subramanian
Director/Designated Partner
for about 10 years

Past Directors

Kapil Sood
Kapil Sood
Additional Director
over 11 years ago
Frank Talbot Mc Faden
Frank Talbot Mc Faden
Additional Director
almost 16 years ago
James Howard Ditkoff
James Howard Ditkoff
Director
almost 16 years ago
Derek Charles Stone
Derek Charles Stone
Director
almost 23 years ago

Documents

Form INC-28-270715.PDF
Optional Attachment 1-270715.PDF
Copy of the Court-Company Law Board Order-270715.PDF
Optional Attachment 2-270715.PDF
Form23AC-280515 for the FY ending on-310313-Revised-1.OCT
Form23AC-280515 for the FY ending on-310312-Revised-1.OCT
Form23AC-280515 for the FY ending on-310314-Revised-1.OCT
Form66-120515 for the FY ending on-310312.OCT
Form66-120515 for the FY ending on-310313.OCT
Form66-120515 for the FY ending on-310314.OCT
FormSchV-120515 for the FY ending on-310313-Revised-1.OCT
Form ADT-1-260415.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-160415.OCT
Optional Attachment 2-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Scheme of Arrangement- Amalgamation-240315.PDF

Frequently Asked Questions

What is the date of Tektronix (india) private limited incorporation?

Incorporation date of the company is 04 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tektronix (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Derek charles stone
  • Frank talbot mc faden
  • Kapil sood
  • Krishnamani subramanian
  • James howard ditkoff
  • Grant guy macpherson