Company Information

CIN
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Manisha Rakesh Shetty
Manisha Rakesh Shetty
Director
for
Luca Bombana
Luca Bombana
Director
for over 4 years
Puneet Bansal
Puneet Bansal
Director
for over 4 years
Prabhakar Jain
Prabhakar Jain
Director
for over 4 years
Sanjay Bahadur
Sanjay Bahadur
Director
for over 4 years

Past Directors

Documents

Form MSME FORM I-04042021_signed
Form MGT-14-03042021_signed
Form MSME FORM I-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form PAS-6-28122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Details of other Entity(s)-15122020
Directors report as per section 134(3)-15122020
Company CSR policy as per section 135(4)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-21102020-signed
Form MGT-14-15102020_signed

Frequently Asked Questions

When was the Tenax pidilite india private limited incorporated?

The Tenax pidilite india private limited was incorporated with ROC on 25 February 2005 as Company limited by Shares .

Where has the Tenax pidilite india private limited been incorporated?

The company was incorporated in Bangalore with registration number 035705.

What is the E-filing status of the company?

The status of Tenax pidilite india private limited is Active.

What is the Tenax pidilite india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Tenax pidilite india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tenax pidilite india private limited?

The appointed directors in the company are:

  • Sanjay bahadur
  • Prabhakar jain
  • Puneet bansal
  • Luca bombana
  • Manisha rakesh shetty