Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mithlesh Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Ranjan Sahay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shivam Mehrotra
Director
almost 8 years ago
almost 8 years ago
Savita Yadav
Director
almost 8 years ago
almost 8 years ago
Vikash Kumar Verma
Director
over 12 years ago
over 12 years ago
Gautam Pathak
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Providing Logistics Assistance,
Distribution Of Logistics, Warehouse
Storage; Rental Of Warehouses; Leasing Of
Warehouse Units; Hire Of Warehouse
Storage Space Transport; Packaging And
Storage Of Goods, Transport; Travel
Arrangements, Courier Services (Mail Or
Merchandise); Collection, Transport And
Delivery Of Goods; Guarded Transport Of
Valuables; Org...
[Class : 39] Providing Logistics Assistance, Distribution Of Logistics,
Warehouse Storage; Rental Of Warehouses; Leasing Of Warehouse
Units; Hire Of Warehouse Storage Space Transport; Packaging And
Storage Of Goods, Transport; Travel Arrangements, Courier Services (Mail Or Merchandise); Collection, Transport And Delivery Of Goods;
Guarded Transport Of Valuables; Organizi...
[Class : 39] Providing Logistics Assistance, Distribution Of Logistics, Warehouse Storage; Rental Of Warehouses; Leasing Of Warehouse Units; Hire Of Warehouse Storage Space Transport; Packaging And Storage Of Goods, Transport; Travel Arrangements, Courier Services (Mail Or Merchandise); Collection, Transport And Delivery Of Goods; Guarded Transport Of Valuables; Organizing A...
View +1 more Brands for Tekies India Private Limited.
Documents
Form DPT-3-02022021-signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form MGT-7-30122019_signed
-28122019
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-11042019_signed
Optional Attachment-(2)-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
