CIN |
|
|
Company Name |
TBK INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
12811 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 1998 |
|
Age of Company |
25 years, 8 month, 3 days |
|
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹335,000,000 |
|
Paid up capital |
₹288,790,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TBK INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
455 SINDH HOUSING SOCIETYAUNDH PUNE MH 411007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00247374 |
Director |
17 November 1999 |
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00247398 |
Managing Director |
17 November 1999 |
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01629270 |
Director |
01 June 2017 |
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03561689 |
Director |
28 June 2011 |
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07212605 |
Director |
10 July 2015 |
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AVMPD1687K |
Company Secretary |
10 July 2015 |
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AWCPP8105B |
Company Secretary |
03 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29120PN1999PTC014089 |
LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | 455 SINDH HOUSING SOCAUNDH PUNE MH 411007 IN |
U29120MH1993PTC073574 |
PRAJWAL PUMPS PVT LTD | 455 SIND HOUSING SOCIETYAUNDH PUNE MH 411007 IN |
U32109MH1975PTC018359 |
WARRIOR ELCTONICSPRIVATE LIMITED | 143/720,SINDH HOUSING SOCIETY,AUNDH, PUNE-411007. MH 000000 IN |
U29119PN2003PTC018424 |
SIX SIGMA FILTRATION COMPONENTS PRIVATE LIMITED | 502, SINDH HOUSING SOCIETY AUNDH PUNE Pune MH 411007 IN |
U34107MH1984PTC034004 |
GRIMMER SCHMIDT COMPRESSORS (INDIA) PRIV ATE LIMITED | 502, SINDH HOUSING SOCIETY AUNDH PUNE Pune MH 411007 IN |
U15530PN2021PTC204706 |
THOUSAND WISHES SPIRITS & ALE PRIVATE LIMITED | 624, Sindh Co Op Housing Society, Aundh Pune Pune MH 411007 IN |
U65910PN1995PLC084467 |
PENDSE FINANCE LIMITED | PL.NO.21 GIRIRAJ HOUSING SOCIETY,AUNDH Pune Pune MH 411007 IN |
AAE-0003 |
FOUR VENTURE TECHNOLOGIES LLP | 616, SINDH HOUSING SOCIETY, ROAD 6, AUNDH PUNE Pune MH 411007 IN |
U85300PN2019NPL186793 |
SANGARMAL KASHMIRI SARASWAT CULTURAL FOUNDATION | PL NO, 809, Sindh Housing Society, Aundh PUNE Pune MH 411007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010863 |
2006-06-13 |
- |
2009-07-10 |
1,200,000 |
THE COSMOS CO-OPERATIVE BANK LIMITED |
|
10064562 |
2007-07-28 |
2013-08-19 |
2018-01-04 |
18,000,000 |
Cosmos Co-operative Bank Limited |
|
80007828 |
2001-07-29 |
- |
2006-07-31 |
3,500,000 |
COSMOS CO OPERATIVE BANK LIMITED |
|
90089059 |
2005-09-27 |
- |
2011-02-22 |
4,600,000 |
THE COSMOS CO-OP BANK LTD |
|
90091238 |
2000-04-07 |
- |
2006-07-31 |
5,100,000 |
THE COSMOS CO-OPERATIVE BANK LIMITED |
|
90091848 |
2002-04-15 |
- |
2006-07-31 |
1,000,000 |
THE COSMOS CO-OPERATIVE BANK LIMITED |
|
90092644 |
2004-05-26 |
- |
2006-07-31 |
750,000 |
THE OOSMOS CO-OPERATIVE BANK LTD |
|
90092788 |
2004-09-15 |
- |
2009-09-10 |
4,900,000 |
THE COSMOS CO-OPERATIVE BANK LIMITED |
|
90093245 |
2005-07-08 |
- |
2018-01-04 |
3,000,000 |
THE COSMOS CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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