Company Information

CIN
Status
Date of Incorporation
01 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Subhrajit Datta Ray
Subhrajit Datta Ray
Additional Director
for over 1 year
Sachin Stephen George
Sachin Stephen George
Additional Director
for over 1 year
Ujjwal Kanti Bhattacharjee
Ujjwal Kanti Bhattacharjee
Additional Director
for over 5 years
Richard Alan Lemmon
Richard Alan Lemmon
Director/Designated Partner
for about 13 years

Past Directors

Mark Fredrick Johnson
Mark Fredrick Johnson
Director
about 13 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
about 14 years ago
David Alden Keith
David Alden Keith
Director
about 14 years ago
Hari Ram Hariharan
Hari Ram Hariharan
Director
over 16 years ago
Kuljeet Singh Janjuah
Kuljeet Singh Janjuah
Director
almost 18 years ago
Biswapriya Mukherjee
Biswapriya Mukherjee
Director
over 19 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019

Frequently Asked Questions

What is the incorporation date of the Tetra tech es india private limited?

Incorporation date of the company is 01 December 1997 .

What is the state of the Tetra tech es india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tetra tech es india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tetra tech es india private limited?

Tetra tech es india private limited has appointed 10 of directors.

Who are the appointed Directors in Tetra tech es india private limited?

The appointed directors in the company are:

  • Richard alan lemmon
  • Biswapriya mukherjee
  • Mark fredrick johnson
  • David alden keith
  • Rakesh kumar goyal
  • Kuljeet singh janjuah
  • Hari ram hariharan
  • Ujjwal kanti bhattacharjee
  • Sachin stephen george
  • Subhrajit datta ray