Company Information

CIN
U28112RJ2012PTC037882
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
49,500,000

Directors

Daisuke Saito
Daisuke Saito
Director
for almost 13 years
Abhinav Banthia
Abhinav Banthia
Director/Designated Partner
for over 1 year

Past Directors

Harshit Sarin
Harshit Sarin
Additional Director
over 12 years ago
Hiroyuki Kato
Hiroyuki Kato
Additional Director
over 12 years ago

Charges

26 Lak
23 September 2015
Hdfc Bank Limited
1 Crore
21 December 2012
Axis Bank Limited
75 Lak
21 December 2012
Axis Bank Limited
50 Lak
30 November 2021
Bank Of Baroda
26 Lak
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
30 November 2021
Others
0
23 September 2015
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Tmki machine parts private limited incorporation?

Incorporation date of the company is 10 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Tmki machine parts private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinav banthia
  • Daisuke saito
  • Hiroyuki kato
  • Harshit sarin