Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,560,000
Authorised Capital
15,000,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
about 6 years ago
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
over 29 years ago

Registered Trademarks

Tpp Techno Pneumatic Products (Device) Newtech Pneumatic

[Class : 7] Controls (Pneumatic ) For Machines, Motors And Engines, Door Openers And Closers (Pneumatic ) [Parts Of Machines], Industrial Pneumatic Tools, Pneumatic Machines Tube Conveyors, Pneumatic System Control Instruments (Pneumatic ),Pneumatic Actuators For Control Valves, Hydro Pneumatic Accumulators, Pneumatic Controls For Machines, Motors And Engines, Pneumatic F...

Charges

2 Crore
25 April 2012
Kotak Mahindra Bank Limited
2 Crore
19 September 2011
Allahabad Bank
1 Crore
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0
25 April 2012
Kotak Mahindra Bank Limited
0
19 September 2011
Allahabad Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-26082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-15102019
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(3)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017