Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sunil Bapu Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Kamlakar Jagtap
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Arun Phadnis
Director
about 20 years ago
about 20 years ago
Past Directors
Anil Chander Gangwani
Director
over 15 years ago
over 15 years ago
Jyotsna Prasad Jagtap
Director
about 20 years ago
about 20 years ago
Kajal Anil Gangwani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And
Repair Services; Mining Extraction, Oil
And Gas Drilling.
[Class : 7] Machines; Machine Tools; Power Operated Tools; Motors And Engines Except For Land Vehicles;
Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other
Than Hand Operated Hand Tools ; Incubators For Eggs; Automatic Vending Machines.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis,
Industrial Research And Industrial Design Services; Quality Control And Authentication Services.
View +9 more Brands for Tekman India Private Limited.
Charges
06 May 2013
State Bank Of India
2 Crore
06 May 2013
State Bank Of India
0
06 May 2013
State Bank Of India
0
06 May 2013
State Bank Of India
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-5-09112020-signed
Form INC-22-14102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of board resolution-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
