TEK COMPONENTS PVT.LTD.

CIN: U51909MH1993PTC071707

Amalgamated Company
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₹10.00 Cr
Authorised Capital
₹1.66 Cr
Paid-up Capital
11
Directors
13
Charges

Company Details

CIN
U51909MH1993PTC071707
Registration Number
071707
Date of Incorporation
21 Apr 1993
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Amalgamated
ROC Name
ROC Pune
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
21 Dec 2020
Balance Sheet Date
31 Mar 2020
State
Maharashtra

Directors & Officers

11
Name DIN Designation Appointed Status
Gregoire Libert 08681627 Director 28 Jan 2020 Active
Jose Plakkeel 07532530 Managing Director 31 May 2016 Active
Alexandre Samy Ramat 06566962 Director - Active
Stephane Prin 07528917 Director - Active
Philippe Alain Gerard Rostain 01404663 Director - Active
Gregory Stephen Flynn 02860916 Managing Director 13/01/2010 Active
Pierre Raymond Rene Willams 02810486 Director 18/08/2011 Active
Francoise Brigitte Genevieve Bacqueyrisses Gacs 05293089 Director - Active
Bertrand Henri Marie Hibon 05293122 Director - Active
Michel Andre Pierre Hibon 01403834 Director - Active
Herve Georges Maurice Hibon 05293109 Director - Active

Charges & Liabilities

13
Charge Holder Amount Created Satisfied Status
BANK OF MAHARASHTRA
PUNE, Maharashtra
 ₹8.81 L 02 Sep 2006 22 Sep 2011 CLOSED
THE SARASWAT CO-OP BANK LTD.
PUNE, Maharashtra
 ₹25.00 L 31 Aug 1999 13 Jan 2010 CLOSED
THE SARASWAT CO-OP BANK LTD.
PUNE, Maharashtra
 ₹40.00 L 10 Aug 1999 13 Jan 2010 CLOSED
THE SARASWAT CO-OP BANK LTD.
PUNE, Maharashtra
 ₹1.70 Cr 02 Aug 1999 13 Jan 2010 CLOSED
THE SARASWAT CO-OP BANK LTD.
PUNE, Maharashtra
 ₹11.00 L 09 Jan 1999 13 Jan 2010 CLOSED
THE SARASWAT CO-OP BANK LTD.
PUNE, Maharashtra
 ₹37.50 L 12 Nov 1998 13 Jan 2010 CLOSED
- ₹1.70 Cr - - -
- ₹5.00 Cr - - -
- ₹8.81 L - - -
- ₹37.50 L - - -
- ₹25.00 L - - -
- ₹40.00 L - - -
- ₹11.00 L - - -

Company Timeline

17 events
28 Jan 2020 Director
Gregoire Libert appointed as Director
31 May 2016 Director
Jose Plakkeel appointed as Managing Director
22 Sep 2011 Charge
Charge satisfied - BANK OF MAHARASHTRA
13 Jan 2010 Charge
Charge satisfied - THE SARASWAT CO-OP BANK LTD.
13 Jan 2010 Charge
Charge satisfied - THE SARASWAT CO-OP BANK LTD.
13 Jan 2010 Charge
Charge satisfied - THE SARASWAT CO-OP BANK LTD.
13 Jan 2010 Charge
Charge satisfied - THE SARASWAT CO-OP BANK LTD.
13 Jan 2010 Charge
Charge satisfied - THE SARASWAT CO-OP BANK LTD.
02 Sep 2006 Charge
Charge created - BANK OF MAHARASHTRA (₹8.81 L)
31 Aug 1999 Charge
Charge created - THE SARASWAT CO-OP BANK LTD. (₹25.00 L)
10 Aug 1999 Charge
Charge created - THE SARASWAT CO-OP BANK LTD. (₹40.00 L)
02 Aug 1999 Charge
Charge created - THE SARASWAT CO-OP BANK LTD. (₹1.70 Cr)
09 Jan 1999 Charge
Charge created - THE SARASWAT CO-OP BANK LTD. (₹11.00 L)
12 Nov 1998 Charge
Charge created - THE SARASWAT CO-OP BANK LTD. (₹37.50 L)
21 Apr 1993 Incorporation
Company incorporated as Company
18/08/2011 Director
Pierre Raymond Rene Willams appointed as Director
13/01/2010 Director
Gregory Stephen Flynn appointed as Managing Director

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