Company Information
CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,058,525,330
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kundapur Shreenath Upadhya
Director/Designated Partner
about 1 year ago
about 1 year ago
Kallol Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Philip Dominic Fracassa
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Koul
Additional Director
almost 2 years ago
almost 2 years ago
Mandar Mohaniraj Vasmatkar
Company Secretary
over 9 years ago
over 9 years ago
Chinniah Sakthivel
Additional Director
over 12 years ago
over 12 years ago
Soumitra Hazra
Director
over 15 years ago
over 15 years ago
Vijayakumar Rangaswamy
Company Secretary
over 16 years ago
over 16 years ago
Shyamal Kumar Sinha
Director
over 18 years ago
over 18 years ago
Pedda Mekala Kullayiswamy Reddy
Company Secretary
about 20 years ago
about 20 years ago
William R Burkhart
Director
over 21 years ago
over 21 years ago
Charges
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 April 2008
State Bank Of India
15 Crore
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form MSME FORM I-02062020_signed
Form DPT-3-30012020-signed
Form GNL-2-26122019-signed
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(1)-06122019
ListofshareholdersTERI_R16523029_TIMKENROC_20191128184956.xlsm
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018