Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,375,000
Authorised Capital
15,000,000
Directors
Disha Neelesh Chougule
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelesh Bhimrao Chougule
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Somanna Mugali
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 20] Furniture, Mirrors, Picture Frames; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber; Containers, Not Of Metal
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordants; Raw Natural Resins; Metals In Foil And Powder Form For Use In Painting, Decorating, Printing And Art
View +12 more Brands for Creintors Teknosol Private Limited.
Charges
16 December 2018
State Bank Of India
77 Lak
16 October 2018
State Bank Of India
2 Crore
09 November 2013
State Bank Of India
1 Crore
29 April 2013
State Bank Of India
7 Lak
29 April 2013
State Bank Of India
7 Lak
07 January 2023
Hdfc Bank Limited
15 Lak
07 January 2023
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
09 November 2013
State Bank Of India
0
16 December 2018
State Bank Of India
0
29 April 2013
State Bank Of India
0
29 April 2013
State Bank Of India
0
07 January 2023
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
09 November 2013
State Bank Of India
0
16 December 2018
State Bank Of India
0
29 April 2013
State Bank Of India
0
29 April 2013
State Bank Of India
0
07 January 2023
Hdfc Bank Limited
0
16 October 2018
State Bank Of India
0
09 November 2013
State Bank Of India
0
16 December 2018
State Bank Of India
0
29 April 2013
State Bank Of India
0
29 April 2013
State Bank Of India
0
Documents
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Approval letter for extension of AGM;-29102020
Approval letter of extension of financial year or AGM-29102020
Form DPT-3-27082020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(1)-31072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form DPT-3-01062020-signed
Form MGT-14-09032020_signed
Copy of agreement-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(1)-11012020
Form CHG-1-11012020_signed
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Form DPT-3-11112019-signed
Form MSME FORM I-26102019_signed
Form INC-22-02102019_signed
