Company Information

CIN
U00359PN2006PTC022348
Status
Date of Incorporation
17 April 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,213,000
Authorised Capital
53,000,000

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
for 10 months
Christian Wolf
Christian Wolf
Director
for over 18 years
Christian Pauli
Christian Pauli
Director
for over 18 years

Past Directors

Bhakti Hosalkar
Bhakti Hosalkar
Company Secretary
almost 12 years ago

Charges

35 Lak
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-28092020_signed
Form ADT-1-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of MGT-8-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-04092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019

Frequently Asked Questions

When was the Turck india automation private limited incorporated?

The Turck india automation private limited was incorporated with ROC on 17 April 2006 as .

Where has the Turck india automation private limited been incorporated?

The company was incorporated in Pune with registration number 022348.

What is the E-filing status of the company?

The status of Turck india automation private limited is Active.

Number of Key Management personnel of the Turck india automation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Turck india automation private limited?

The appointed directors in the company are:

  • Christian pauli
  • Christian wolf
  • Bhakti hosalkar
  • Pradeep arora