Company Information

CIN
U73100KA2003PTC031573
Status
Date of Incorporation
11 February 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,025,000
Authorised Capital
10,000,000

Directors

Tameem Nayeem Khan
Tameem Nayeem Khan
Beneficial Owner
for over 5 years
Bindinganavale Ranga Krishna Kumar
Bindinganavale Ranga Krishna Kumar
Director/Designated Partner
for over 1 year
Savita Krishna Kimar
Savita Krishna Kimar
Director
for about 21 years

Past Directors

Arun Prasad
Arun Prasad
Director
almost 22 years ago

Charges

97 Lak
08 December 2004
State Bank Of India
97 Lak
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200526
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(2)-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Optional Attachment-(1)-16052020
Altered memorandum of association-16052020
Altered articles of association-16052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019

Frequently Asked Questions

What is the date of Turbotech innovation private limited incorporation?

Incorporation date of the company is 11 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Turbotech innovation private limited has appointed how many directors?

The appointed directors in the company are:

  • Bindinganavale ranga krishna kumar
  • Tameem nayeem khan
  • Arun prasad
  • Savita krishna kimar