Company Information

CIN
U99999MH1996PTC099360
Status
Date of Incorporation
08 May 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
25 September 2023
Paid Up Capital
126,814,100
Authorised Capital
150,000,000

Directors

Andreas Jon Erik Gunnestrand
Andreas Jon Erik Gunnestrand
Director/Designated Partner
for over 1 year
Vinod Chandrakant Jha
Vinod Chandrakant Jha
Director/Designated Partner
for about 1 year

Past Directors

Wilbertus Budi Yanto Hanafiah
Wilbertus Budi Yanto Hanafiah
Additional Director
about 7 years ago
Daniel Wayne Germain
Daniel Wayne Germain
Additional Director
almost 12 years ago
Venkatesh Inamdar
Venkatesh Inamdar
Additional Director
over 12 years ago
Sudha Chellappa
Sudha Chellappa
Alternate Director
almost 14 years ago
Teck Whee Goh
Teck Whee Goh
Additional Director
about 14 years ago
Pradip Singh Sachan
Pradip Singh Sachan
Managing Director
over 18 years ago
Meeta Harish Laddha
Meeta Harish Laddha
Alternate Director
over 20 years ago

Charges

2 Crore
25 June 2001
Deutsce Bank
2 Crore
25 June 2001
Deutsche Bank
95 Lak
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-23092019_signed

Frequently Asked Questions

What is the date of Tesa tapes (india) private limited incorporation?

Incorporation date of the company is 08 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Tesa tapes (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Teck whee goh
  • Sudha chellappa
  • Venkatesh inamdar
  • Daniel wayne germain
  • Pradip singh sachan
  • Meeta harish laddha
  • Wilbertus budi yanto hanafiah
  • Vinod chandrakant jha
  • Andreas jon erik gunnestrand