Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Sanjeev Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Gold Plating, Cutting, Shaping, Polishing By Abrasion, Metal Coatings, Yam Dyeing, Mechanical Or Processing Of Materials, Tailoring Services, Dye Or Treatment Of Fabric And Materials To Be Used For Manufacture Of Camouflage And Deception Products Included In Class 40.
[Class : 34] Chewing Tobacco, Smoking Tobacco, Bidi, Cigarette, Zarda, Khaini, Pan Masala, Snuff, Qiwam, Zafrani Patti, Cigar And Match Box Included In Class 34.
[Class : 25] Clothing, Footwear & Headgear
View +11 more Brands for Tusker Technomate Private Limited.
Charges
03 October 2016
Standard Chartered Bank
2 Lak
09 October 2014
Standard Chartered Bank
40 Lak
26 August 2013
Standard Chartered Bank
9 Crore
25 August 2012
Standard Chartered Bank
1 Crore
02 December 2020
Standard Chartered Bank
22 Lak
12 May 2023
Others
0
23 February 2023
Others
0
26 August 2013
Standard Chartered Bank
0
03 October 2016
Others
0
25 August 2012
Standard Chartered Bank
0
02 December 2020
Standard Chartered Bank
0
09 October 2014
Standard Chartered Bank
0
12 May 2023
Others
0
23 February 2023
Others
0
26 August 2013
Standard Chartered Bank
0
03 October 2016
Others
0
25 August 2012
Standard Chartered Bank
0
02 December 2020
Standard Chartered Bank
0
09 October 2014
Standard Chartered Bank
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-28022020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-19062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form AOC-4-02122017_signed
