Company Information

CIN
U74120MH2011FTC219068
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,723,350
Authorised Capital
178,650,000

Directors

Vinay Kumar Rai
Vinay Kumar Rai
Authorised Representative
for almost 6 years
Preeti Ramesh Bakshi
Preeti Ramesh Bakshi
Authorised Representative
for almost 6 years

Past Directors

Lucia Valdivia Borrero
Lucia Valdivia Borrero
Director
about 10 years ago
Eduardo Andres Paperan Saccone
Eduardo Andres Paperan Saccone
Director
about 10 years ago
Cesar Rubio Vidal
Cesar Rubio Vidal
Director
about 10 years ago
Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Company Secretary
over 10 years ago
Brandon Kaufman Zalkind
Brandon Kaufman Zalkind
Director
almost 12 years ago
Alejandro Fynn Howard
Alejandro Fynn Howard
Director
almost 12 years ago
Martin Jose Devincenzi Salgado
Martin Jose Devincenzi Salgado
Director
over 13 years ago

Documents

Form PAS-3-04012021_signed
Form PAS-3-03012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Form PAS-3-24082020_signed
Form PAS-3-21082020_signed
Form PAS-3-20082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of Board or Shareholders? resolution-20082020
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Form SH-7-30042020-signed

Frequently Asked Questions

What is the date on which the Teyma india private limited incorporated?

Teyma india private limited was incorporated on 24 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Teyma 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 Teyma india private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.