Company Information

CIN
U31909HR2021FTC096809
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,441,620
Authorised Capital
2,500,000

Directors

Manmohan Choudhary
Manmohan Choudhary
Director/Designated Partner
for over 1 year
Salil Saluja
Salil Saluja
Director/Designated Partner
for almost 3 years
Riyanka Juneja Saluja
Riyanka Juneja Saluja
Individual Promoter
for over 3 years
Neeraj Saluja
Neeraj Saluja
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form ADT-1-01062023_signed
Copy of resolution passed by the company-01062023
Copy of the intimation sent by company-01062023
Copy of written consent given by auditor-01062023
List of share holders, debenture holders;-31052023
Form MGT-7-31052023_signed
Form MSME FORM I-30052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023
Directors report as per section 134(3)-30052023
Optional Attachment-(1)-30052023
Form AOC-4-30052023_signed
Optional Attachment-(1)-08112022
Form DIR-12-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form DPT-3-29062022
Form PAS-3-23022022_signed
Optional Attachment-(1)-23022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022022
Copy of Board or Shareholders? resolution-23022022

Frequently Asked Questions

When was the Tempotech controls india private limited incorporated?

The Tempotech controls india private limited was incorporated with ROC on 04 August 2021 as .

Where has the Tempotech controls india private limited been incorporated?

The company was incorporated in Haryana with registration number 096809.

What is the E-filing status of the company?

The status of Tempotech controls india private limited is Active.

Number of Key Management personnel of the Tempotech controls india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tempotech controls india private limited?

The appointed directors in the company are:

  • Salil saluja
  • Neeraj saluja
  • Riyanka juneja saluja
  • Manmohan choudhary