Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vishnu Mohan Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Rajanikant Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Maneck Minoo Kalifa
Additional Director
almost 3 years ago
almost 3 years ago
Yash Rajnikant Mody
Director
about 19 years ago
about 19 years ago
Rajnikant Manilal Mody
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Website Designing, Hosting And Development Services And Development Of Computer Game Software, Information Technology (It) Consultation.
[Class : 42] Website Designing, Hosting And Development Services And Development Of Computer Game Software, Information Technology (It) Consultation.
[Class : 16] Stationery Like Printed Pamphlets, Broachers, Manuals, Books, Booklets, Leaflets, Informational Flyers, Information Sheets & Newsletters, Bookmarkers, Calendars, Labels, Not Of Textile, Newspapers, Note Books, Placards Of Paper Or Cardboard, Posters, Photographs [Printed], Pictures, Printed Publications, Stamps [Seals] ,Copying Paper, Paper Sheets ,Index Cards,...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Tekno Point Multimedia India Private Limited.
Charges
08 April 2011
Development Credit Bank Limited
41 Lak
26 November 2020
Deutsche Bank Ag
6 Crore
21 July 2021
Icici Bank Limited
97 Lak
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0
26 November 2020
Others
0
21 July 2021
Others
0
08 April 2011
Development Credit Bank Limited
0
Documents
Form CHG-1-16012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210116
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-28122020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
