Date |
Title |
₨ 149 Each |
|---|---|---|
2010-07-07 |
Certificate of Incorporation-070710.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-04 |
Acknowledgement received from company-04102018 |
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2018-10-04 |
Certified true copy_resignation resolution.pdf - 3 (622224473) |
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2018-10-04 |
Certified true copy_resignation resolution.pdf - 4 (622224452) |
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2018-10-04 |
Evidence of cessation;-04102018 |
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2018-10-04 |
Resignation of Director |
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2018-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-04 |
Notice of resignation filed with the company-04102018 |
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2018-10-04 |
Notice of resignation;-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 1 |
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2018-10-04 |
Proof of dispatch-04102018 |
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2018-10-04 |
Resignation_AV Gandhi.pdf - 1 (622224452) |
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2018-10-04 |
Resignation_AV Gandhi.pdf - 2 (622224452) |
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2018-10-04 |
Resignation_AV Gandhi.pdf - 2 (622224473) |
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2018-10-04 |
Resignation_AV Gandhi_acknowledgement.pdf - 1 (622224473) |
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2018-10-04 |
Resignation_AV Gandhi_acknowledgement.pdf - 3 (622224452) |
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2011-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-07 |
Minutes.pdf - 1 (622224583) |
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2010-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-05 |
Resignation Reso Dipple.pdf - 1 (622224605) |
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2010-10-01 |
Appointment Reso.pdf - 1 (622224634) |
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2010-10-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-22 |
Notice of the court or the company law board order |
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2018-12-22 |
NCLT Order Scheme 230-232 CSP 2704.pdf - 1 (622224763) |
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2018-12-22 |
OL Cost of Petition Thyssenkrupp.pdf - 2 (622224763) |
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2018-12-22 |
RD Cost of Petition Thyssenkrupp.pdf - 3 (622224763) |
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2015-11-05 |
AGM CTC Appointment Director.pdf - 2 (622224788) |
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2015-11-05 |
BM Resolution Appointment as Additional Director - Mr. Gandhi.pdf - 2 (622224809) |
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2015-11-05 |
DIR-2 with ID and Address Proof.pdf - 1 (622224788) |
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2015-11-05 |
DIR-2 with ID and Address Proof.pdf - 1 (622224809) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
4. BM Resolution Acceptance of Resignation of Mr. Joydeep 28092015.pdf - 1 (622224828) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Mr. Joydeep - Resignation filed with TKEC.pdf - 2 (622224828) |
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2015-04-16 |
DIR 2 - Antonio Garcia.pdf - 2 (622224845) |
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2015-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
Resolution of admission of Director - Mr Garcia.pdf - 4 (622224845) |
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2015-04-16 |
Resolution of resignation of Director - Mr Walter.pdf - 1 (622224845) |
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2015-04-16 |
Walter Regisnation.pdf - 3 (622224845) |
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2014-11-24 |
AAP final DIR-2.pdf - 3 (622224863) |
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2014-11-24 |
AAP final DIR-2.pdf - 4 (622224875) |
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2014-11-24 |
AGM - AAP - Director.pdf - 3 (622224875) |
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2014-11-24 |
AGM - JB - Director.pdf - 2 (622224875) |
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2014-11-24 |
Board Resolution - AAP - Additional Director(1).pdf - 4 (622224863) |
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2014-11-24 |
Board Resolution - JB - Additional Director(1).pdf - 1 (622224863) |
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2014-11-24 |
DIR 2 - JB with ID Add proof.pdf - 1 (622224875) |
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2014-11-24 |
DIR 2 - JB with ID Add proof.pdf - 2 (622224863) |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-24 |
Proof of discpatch-Resignation.pdf - 3 (622224891) |
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2014-11-24 |
Ralph- Resignation Letter.pdf - 2 (622224891) |
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2014-11-24 |
Resolution acceptance of Resignation of Mr. Ralph.pdf - 1 (622224891) |
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2014-11-20 |
Board resolution - Approval of financials.pdf - 1 (622224902) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Acceptance of Resignation of Mr. Damania.pdf - 2 (622224911) |
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2014-07-03 |
Cert true copy - damania resignation.pdf - 1 (622224911) |
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2014-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Information by auditor to Registrar |
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2014-01-09 |
TKEC 14.pdf - 1 (622224922) |
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2013-07-11 |
Board Resolution Company Secretary.pdf - 1 (622224935) |
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2013-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-03 |
Information by auditor to Registrar |
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2013-07-03 |
thyssenkrupp engine 13.pdf - 1 (622224945) |
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2013-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-23 |
TKECIPL- Mr David Resign 28032013.pdf - 1 (622224986) |
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2013-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-17 |
TKECIL - For Walter AGM Reso 28032012.pdf - 1 (622224997) |
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2013-05-16 |
Registration of resolution(s) and agreement(s) |
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2013-05-16 |
TKECI- BM Resolution.pdf - 1 (622225009) |
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2013-04-17 |
Certified true copy-allotment of shares.pdf - 2 (622225020) |
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2013-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-17 |
List of allotees.pdf - 1 (622225020) |
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2013-02-26 |
Form 22A- TK Gerlach.pdf - 3 (622225032) |
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2013-02-26 |
Form 22A- TK Technologies.pdf - 4 (622225032) |
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2013-02-26 |
Registration of resolution(s) and agreement(s) |
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2013-02-26 |
TK Engine BR - MD Re-Appt.pdf - 2 (622225032) |
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2013-02-26 |
TK Engine EGM - MD Re-Appt.pdf - 1 (622225032) |
Add to Cart |
2013-02-19 |
Altered MOA 30Cr to 150Cr.pdf - 1 (622225043) |
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2013-02-19 |
Form 22A- TK Gerlach.pdf - 3 (622225043) |
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2013-02-19 |
Form 22A- TK Technologies.pdf - 4 (622225043) |
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2013-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-19 |
TK Engine - BM Reso.pdf - 5 (622225043) |
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2013-02-19 |
TK Engine - EGM Reso.pdf - 2 (622225043) |
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2012-03-13 |
Information by auditor to Registrar |
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2012-03-13 |
Information by auditor to Registrar |
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2012-03-13 |
Information by auditor to Registrar |
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2012-03-13 |
thyssen engine 12.pdf - 1 (622225063) |
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2012-03-13 |
thyssen engine 12.pdf - 1 (622225075) |
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2012-03-13 |
thyssen engine 12.pdf - 1 (622225086) |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Notice 1st AGM for Tkeci.pdf - 1 (622225099) |
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2011-07-05 |
Information by auditor to Registrar |
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2011-07-05 |
thyssen engine 11.pdf - 1 (622225107) |
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2010-11-30 |
Information by auditor to Registrar |
Add to Cart |
2010-11-30 |
thyssenengine 11.pdf - 1 (622225118) |
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2010-10-05 |
Board_Meeting_Minutes 24092010.pdf - 4 (622225133) |
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2010-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-05 |
LOA 240910.pdf - 3 (622225133) |
Add to Cart |
2010-10-05 |
TK Engine Board Resolution Allotment 090910.pdf - 2 (622225133) |
Add to Cart |
2010-10-05 |
TK Engine List of Allotee 09092010.pdf - 1 (622225133) |
Add to Cart |
2010-09-06 |
Certified True Copy of Resolution.pdf - 2 (622225148) |
Add to Cart |
2010-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-06 |
Shorter Notice 1.pdf - 4 (622225148) |
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2010-09-06 |
TK Engine Altered MOA.pdf - 1 (622225148) |
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2010-09-06 |
TK Engine Original MOA.pdf - 3 (622225148) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-29 |
7. AGM Resolution Appointment of Auditor-PWC.pdf - 3 (622225205) |
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2015-10-29 |
Auditor Offer Letter.pdf - 1 (622225205) |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
TKEC - Acceptance.pdf - 4 (622225205) |
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2015-10-29 |
TKEC - Eligibility certificate.pdf - 2 (622225205) |
Add to Cart |
2015-08-07 |
Acknowldgement recd. from TKEC.pdf - 3 (622225226) |
Add to Cart |
2015-08-07 |
Resignation of Director |
Add to Cart |
2015-08-07 |
Proof of Hand deliveryfrom TKEC.pdf - 2 (622225226) |
Add to Cart |
2015-08-07 |
Resignation filed with TKEC.pdf - 1 (622225226) |
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2015-04-16 |
Resignation of Director |
Add to Cart |
2015-04-16 |
Resolution of resignation of Director - Mr Walter.pdf - 3 (622225241) |
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2015-04-16 |
Walter Regisnation Proof of dispatch.pdf - 2 (622225241) |
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2015-04-16 |
Walter Regisnation.pdf - 1 (622225241) |
Add to Cart |
2014-11-20 |
-211114.OCT |
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2014-11-20 |
AGM Resolution - PWC Appointment.pdf - 3 (622225256) |
Add to Cart |
2014-11-20 |
Auditor Concent & Eligibility.pdf - 2 (622225256) |
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2014-11-20 |
Resignation of Director |
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2014-11-20 |
Proof of discpatch-Resignation.pdf - 2 (622225269) |
Add to Cart |
2014-11-20 |
PWC Appointment Letter - March 2015.pdf - 1 (622225256) |
Add to Cart |
2014-11-20 |
Ralph- Resignation Letter.pdf - 1 (622225269) |
Add to Cart |
2014-11-20 |
Resolution acceptance of Resignation of Mr. Ralph.pdf - 3 (622225269) |
Add to Cart |
2014-06-18 |
Resignation of Director |
Add to Cart |
2014-06-18 |
TKEC - Resg. Acknowledgment.pdf - 2 (622225282) |
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2014-06-18 |
TKEC - Resignation.pdf - 1 (622225282) |
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2010-07-07 |
Certificate of Incorporation-070710.PDF |
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2010-07-07 |
Final AOA.pdf - 2 (622225303) |
Add to Cart |
2010-07-07 |
Application and declaration for incorporation of a company |
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2010-07-07 |
Thyssenkrupp Engine MOA revised.pdf - 1 (622225303) |
Add to Cart |
2010-06-25 |
Notice of situation or change of situation of registered office |
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2010-06-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018 |
Add to Cart |
2018-12-12 |
Optional Attachment-(1)-12122018 |
Add to Cart |
2018-12-12 |
Optional Attachment-(2)-12122018 |
Add to Cart |
2018-10-25 |
Copy of MGT-8-25102018 |
Add to Cart |
2018-10-25 |
List of share holders, debenture holders;-25102018 |
Add to Cart |
2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
Add to Cart |
2017-10-26 |
Copy of MGT-8-26102017 |
Add to Cart |
2017-10-26 |
List of share holders, debenture holders;-26102017 |
Add to Cart |
2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
Add to Cart |
2016-11-18 |
Copy of MGT-8-18112016 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016 |
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2015-11-04 |
Declaration of the appointee Director- in Form DIR-2-041115.PDF |
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2015-11-04 |
Declaration of the appointee Director- in Form DIR-2-041115.PDF 1 |
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2015-11-04 |
Optional Attachment 1-041115.PDF |
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2015-11-04 |
Optional Attachment 1-041115.PDF 1 |
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2015-10-30 |
Evidence of cessation-291015.PDF |
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2015-04-16 |
Declaration of the appointee Director- in Form DIR-2-160415.PDF |
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2015-04-16 |
Evidence of cessation-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2014-11-24 |
Declaration of the appointee Director- in Form DIR-2-241114.PDF |
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2014-11-24 |
Declaration of the appointee Director- in Form DIR-2-241114.PDF 1 |
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2014-11-24 |
Evidence of cessation-241114.PDF |
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2014-11-24 |
Letter of Appointment-241114.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF 1 |
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2014-11-24 |
Optional Attachment 1-241114.PDF 2 |
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2014-11-24 |
Optional Attachment 2-241114.PDF |
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2014-11-24 |
Optional Attachment 3-241114.PDF |
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2014-11-24 |
Optional Attachment 4-241114.PDF |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-07-02 |
Evidence of cessation-020714.PDF |
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2013-07-11 |
Optional Attachment 1-110713.PDF |
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2013-05-23 |
Evidence of cessation-230513.PDF |
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2013-05-17 |
Optional Attachment 1-170513.PDF |
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2013-05-16 |
Copy of resolution-160513.PDF |
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2013-04-16 |
List of allottees-160413.PDF |
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2013-04-16 |
Resltn passed by the BOD-160413.PDF |
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2013-02-26 |
Copy of resolution-260213.PDF |
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2013-02-26 |
Optional Attachment 1-260213.PDF |
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2013-02-26 |
Optional Attachment 3-260213.PDF |
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2013-02-26 |
Optional Attachment 4-260213.PDF |
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2013-02-19 |
MoA - Memorandum of Association-190213.PDF |
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2013-02-19 |
Optional Attachment 1-190213.PDF |
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2013-02-19 |
Optional Attachment 2-190213.PDF |
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2013-02-19 |
Optional Attachment 3-190213.PDF |
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2013-02-19 |
Optional Attachment 4-190213.PDF |
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2012-01-18 |
Optional Attachment 1-180112.PDF |
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2011-01-07 |
Optional Attachment 1-070111.PDF |
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2010-10-13 |
Evidence of cessation-131010.PDF |
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2010-10-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-13 |
Resignation Letter.pdf - 1 (622226123) |
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2010-10-05 |
Evidence of cessation-051010.PDF |
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2010-10-05 |
List of allottees-051010.PDF |
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2010-10-05 |
Optional Attachment 1-051010.PDF |
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2010-10-05 |
Optional Attachment 2-051010.PDF |
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2010-10-05 |
Resltn passed by the BOD-051010.PDF |
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2010-10-01 |
Optional Attachment 1-011010.PDF |
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2010-09-06 |
MoA - Memorandum of Association-060910.PDF |
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2010-09-06 |
Optional Attachment 1-060910.PDF |
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2010-09-06 |
Optional Attachment 2-060910.PDF |
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2010-09-06 |
Optional Attachment 3-060910.PDF |
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2010-07-07 |
Acknowledgement of Stamp Duty AoA payment-070710.PDF |
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2010-07-07 |
Acknowledgement of Stamp Duty MoA payment-070710.PDF |
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2010-07-07 |
AoA - Articles of Association-070710.PDF |
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2010-07-07 |
MoA - Memorandum of Association-070710.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-25 |
List of shareholders.pdf - 1 (622226339) |
Add to Cart |
2018-10-25 |
MGT-8 Tk Engine 2018.pdf - 2 (622226339) |
Add to Cart |
2018-10-25 |
Thyssenkrupp Engine Standalone BalanceSheet 2018.xml - 1 (622226332) |
Add to Cart |
2017-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-26 |
FY 2016-2017 U29268MH2010PTC205326 Standalone_BalanceSheet 24 10 2017.xml - 1 (331595441) |
Add to Cart |
2017-10-26 |
Share Holding Pattern - March 2017.pdf - 1 (331595442) |
Add to Cart |
2017-10-26 |
TK Engine - MGT-8 CS certificate 17.pdf - 2 (331595442) |
Add to Cart |
2016-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-18 |
Add to Cart | |
2016-11-18 |
Instance_Thyssenkrupp.xml - 1 (622226401) |
Add to Cart |
2016-11-18 |
Thyseen Engine MGT 8 2016 .pdf - 2 (622226389) |
Add to Cart |
2016-11-18 |
TK Engine List of Shaeholder 31032016.pdf - 1 (622226389) |
Add to Cart |
2016-01-04 |
document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
Add to Cart |
2015-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-27 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED_FS.xml - 1 (622226421) |
Add to Cart |
2015-12-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-03 |
TK Engine MGT 8 Signed copy.pdf - 2 (622226432) |
Add to Cart |
2015-12-03 |
TK Engine List of Share Holder 31 03 2015.pdf - 1 (622226432) |
Add to Cart |
2014-11-28 |
Annual Return - ROC - FY 2013 - 2014.pdf - 1 (622226440) |
Add to Cart |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
document in respect of balance sheet 20-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
Add to Cart |
2014-11-21 |
AGM Notice.pdf - 1 (622226474) |
Add to Cart |
2014-11-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-21 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED_BS.xml - 2 (622226474) |
Add to Cart |
2013-12-14 |
document in respect of balance sheet 18-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
Add to Cart |
2013-11-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-19 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED_BS.xml - 4 (622226503) |
Add to Cart |
2013-11-19 |
TK Engine Notice of AGM 13.pdf - 3 (622226503) |
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2013-11-19 |
TK Gerlach consent - 27092013.pdf - 1 (622226503) |
Add to Cart |
2013-11-19 |
TK Technologies consent - 27092013.pdf - 2 (622226503) |
Add to Cart |
2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-18 |
TKECIPL - AR 13.pdf - 1 (622226518) |
Add to Cart |
2013-08-02 |
document in respect of balance sheet 22-05-2013 for the financial year ending on 30-09-2012.pdf.PDF |
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2013-08-01 |
Form 22A - ThyssenKrupp Technologies.pdf - 2 (622226545) |
Add to Cart |
2013-08-01 |
Form 22A ThyssenKruppGerlach.pdf - 1 (622226545) |
Add to Cart |
2013-08-01 |
Balance Sheet & Associated Schedules as on 30-09-12 |
Add to Cart |
2013-08-01 |
Letter of authority - ThyssenKrupp Technologies.pdf - 3 (622226545) |
Add to Cart |
2013-08-01 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED_BS.xml - 4 (622226545) |
Add to Cart |
2013-05-14 |
Annual Returns and Shareholder Information as on 30-09-12 |
Add to Cart |
2013-05-14 |
Thyssenkrupp Engine AR 12.pdf - 1 (622226559) |
Add to Cart |
2012-02-25 |
document in respect of balance sheet 24-02-2012 for the financial year ending on 30-09-2011.pdf.PDF |
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2012-02-24 |
Balance Sheet & Associated Schedules as on 30-09-11 |
Add to Cart |
2012-02-24 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED_BS.xml - 3 (622226584) |
Add to Cart |
2012-02-24 |
TK ENG SHORTER NOTICE 11.pdf - 2 (622226584) |
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2012-02-24 |
TK Engine Notice 11.pdf - 1 (622226584) |
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2012-01-19 |
AR-1.pdf - 1 (622226604) |
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2012-01-19 |
AR-2.pdf - 3 (622226604) |
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2012-01-19 |
AR-3.pdf - 4 (622226604) |
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2012-01-19 |
AR-4.pdf - 5 (622226604) |
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2012-01-19 |
AR-5.pdf - 6 (622226604) |
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2012-01-19 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2012-01-19 |
Shareholders List.pdf - 2 (622226604) |
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Download all 259 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Thyssenkrupp Engine Components India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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