Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,000,000
Authorised Capital
105,000,000

Directors

Madan Kumar Singh
Madan Kumar Singh
Director/Designated Partner
for over 2 years
Vinay Kumar Mishra
Vinay Kumar Mishra
Director/Designated Partner
for about 4 years

Past Directors

Pawan Gupta
Pawan Gupta
Director
over 5 years ago
Anant Biradar
Anant Biradar
Director
over 9 years ago
Sanatan Kumar Sarkar
Sanatan Kumar Sarkar
Director
about 11 years ago
Surendra Singh
Surendra Singh
Additional Director
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 17 years ago
Hemant Kumar
Hemant Kumar
Director
over 17 years ago
Ranjit Singh
Ranjit Singh
Company Secretary
over 17 years ago
Anand Bansal
Anand Bansal
Director
about 19 years ago

Documents

Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form PAS-6-16102020_signed
Optional Attachment-(1)-15102020
Form PAS-6-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form ADT-1-20072020_signed

Frequently Asked Questions

What is the date on which the Terranova technologies limited incorporated?

Terranova technologies limited was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Terranova technologies limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Terranova technologies limited?

10 of directors are associated with the company.

What is the number of directors associated with Terranova technologies limited?

10 of directors are associated with the company.