Company Information

CIN
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
600,000

Directors

Bharat Bhushan
Bharat Bhushan
Director
for about 9 years
Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director
for about 6 years
Mukesh Arora
Mukesh Arora
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Venkatraman
Rajeev Venkatraman
Director
over 14 years ago

Charges

1 Crore
08 March 2013
Yes Bank Limited
1 Crore
08 March 2013
Yes Bank Limited
0
08 March 2013
Yes Bank Limited
0
08 March 2013
Yes Bank Limited
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Interest in other entities;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Frequently Asked Questions

What is the date of Teramer security private limited incorporation?

Incorporation date of the company is 21 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Teramer security private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev venkatraman
  • Mukesh arora
  • Bharat bhushan
  • Mukesh kumar yadav