Company Information

CIN
U31908MH2012PTC236467
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ameya Mahajan Shailesh
Ameya Mahajan Shailesh
Director/Designated Partner
for about 6 years
Shailesh Sheshrao Mahajan
Shailesh Sheshrao Mahajan
Director
for about 12 years

Past Directors

Sonali Sheshrao Mahajan
Sonali Sheshrao Mahajan
Additional Director
about 7 years ago
Swati Shailesh Mahajan
Swati Shailesh Mahajan
Director
about 12 years ago

Documents

Form STK-2-01112021-signed
-28072021
-26072021
-29052021
-01082019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the date of Tekwave innovation private limited incorporation?

Incorporation date of the company is 04 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tekwave innovation private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati shailesh mahajan
  • Shailesh sheshrao mahajan
  • Sonali sheshrao mahajan
  • Ameya mahajan shailesh