Company Information

CIN
Status
Date of Incorporation
09 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,285,710
Authorised Capital
10,000,000

Directors

David Brendan Lenthal Swifte
David Brendan Lenthal Swifte
Director/Designated Partner
for over 1 year
Chemudupati Venkata Kameswara Subramanya Durga Nanda Kishore
Chemudupati Venkata Kameswara Subramanya Durga Nanda Kishore
Director/Designated Partner
for about 9 years
Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Christopher Rodney Lawson
Christopher Rodney Lawson
Additional Director
almost 10 years ago
Awtar Krishen Kaul
Awtar Krishen Kaul
Director
about 11 years ago
John Norman Shadinger
John Norman Shadinger
Additional Director
about 11 years ago
Munish Omprakash Dhawan
Munish Omprakash Dhawan
Director
about 11 years ago
Peter Bjorn Bertelsen
Peter Bjorn Bertelsen
Director
about 11 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form DPT-3-25062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(3)-30062018

Frequently Asked Questions

What is the date on which the Tencate geosynthetics india private limited incorporated?

Tencate geosynthetics india private limited was incorporated on 09 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tencate geosynthetics 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 Tencate geosynthetics india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Tencate geosynthetics india private limited?

8 of directors are associated with the company.