TECNOVA INDIA PRIVATE LIMITED

Overview

Company Name	TECNOVA INDIA PRIVATE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023996
Jurisdiction	United Kingdom
Date of Creation	Jun 25, 2002
Date of Cessation	Jun 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TECNOVA INDIA PRIVATE LIMITED located?

Registered Office Address	A-10, Green Park New Delhi 110016 India India
Undeliverable Registered Office Address	No

What are the latest accounts for TECNOVA INDIA PRIVATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

TECNOVA INDIA PRIVATE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	6
Business Activity	Corporate Strategic Advice
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	The Indian Companies Act 1956
Originating Registry Country	INDIA
Place Registered	Registrar Of Companies, Nct Of Delhi & Haryana, New Delhi, India
Company Number	55-018517

What are the latest filings for TECNOVA INDIA PRIVATE LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2015	Closure of UK establishment(s) BR006647 and overseas company FC023996 on Mar 31, 2015	2 pages	OSDS01

Oct 09, 2014	Full accounts made up to Mar 31, 2014	40 pages	AA

Oct 14, 2013	Full accounts made up to Mar 31, 2013	46 pages	AA

Oct 25, 2012	Full accounts made up to Mar 31, 2012	44 pages	AA

Nov 21, 2011	Full accounts made up to Mar 31, 2011	41 pages	AA

Oct 22, 2010	Full accounts made up to Mar 31, 2010	32 pages	AA

Aug 16, 2010	Details changed for a UK establishment - BR006647 Address Change 29 harley street, london, , W1G 9QR,Aug 01, 2010	3 pages	OSCH01

Sep 24, 2009	Full accounts made up to Mar 31, 2009	31 pages	AA

Sep 18, 2008	Full accounts made up to Mar 31, 2008	27 pages	AA

Nov 15, 2007	Full accounts made up to Mar 31, 2007	35 pages	AA
Feb 01, 2007	Amended full accounts made up to Mar 31, 2005	26 pages	AAMD
Feb 01, 2007	Amended full accounts made up to Mar 31, 2004	24 pages	AAMD
Feb 01, 2007	Amended full accounts made up to Mar 31, 2003	20 pages	AAMD
Feb 01, 2007	Full accounts made up to Mar 31, 2006	38 pages	AA
Mar 23, 2006	Full accounts made up to Mar 31, 2005	7 pages	AA
Mar 23, 2006	Full accounts made up to Mar 31, 2004	7 pages	AA
Jan 21, 2004	Full accounts made up to Mar 31, 2003	18 pages	AA
Dec 18, 2003	Full accounts made up to Mar 31, 2002	27 pages	AA
Nov 13, 2003	legacy	1 pages	225
Sep 23, 2003	legacy	4 pages	BR4
Sep 09, 2003	legacy	4 pages	BR4
Sep 09, 2003	legacy	pages	BR4
Aug 27, 2003	legacy	3 pages	BR3
Aug 26, 2003	legacy	2 pages	BR5
Jul 18, 2002	legacy	pages	BR1-PAR

View All Filings

Who are the officers of TECNOVA INDIA PRIVATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Gurbinder Singh Loxwood The Heath KT13 0UE Weybridge Surrey United Kingdom	Sep 21, 2002		Director	Loxwood The Heath KT13 0UE Weybridge Surrey United Kingdom	United Kingdom	British	1947-5	Retired	92280760001
MUTTREJA, Ajay I-52 Naraina Vihar FOREIGN New Delhi Delhi 110 028 India	Jul 18, 2002		Director	I-52 Naraina Vihar FOREIGN New Delhi Delhi 110 028 India		Indian	1956-12	Company Director	83171090001
NOHRIA, Kewal Krishan B-38 Geetanjali FOREIGN New Delhi Delhi 1100147 India	Jul 18, 2002		Director	B-38 Geetanjali FOREIGN New Delhi Delhi 1100147 India		Indian	1932-10	President	83171100001
RAJPAL, Suresh Chandra F100 Radhe Mdhan Drive, Bandh Road Fatepur Beri, Near Chattarpur Mandir FOREIGN Newdelhi Deldhi 110 030 India	Jul 18, 2002		Director	F100 Radhe Mdhan Drive, Bandh Road Fatepur Beri, Near Chattarpur Mandir FOREIGN Newdelhi Deldhi 110 030 India		Canadian	1943-8	Company President	83171120001
THOMPSON, James Douglas B4 Stanley Knoll Stanley Village Road FOREIGN Stanley Hong Kong Sar China	Sep 21, 2002		Director	B4 Stanley Knoll Stanley Village Road FOREIGN Stanley Hong Kong Sar China		United States Of America	1947-12	Retired	92582980001
YOGRAJ, Abhey N-94 Panchsheel Park FOREIGN New Delhi 110017 Delhi India	Jul 18, 2002		Director	N-94 Panchsheel Park FOREIGN New Delhi 110017 Delhi India		Indian	1943-9	Company Managing Director	83171130001
BALI, Atul 24 Avenue De Bale FOREIGN St. Louis Alsace 68300 France	Jul 18, 2002	Nov 14, 2002	Director	24 Avenue De Bale FOREIGN St. Louis Alsace 68300 France		Indian	1958-5	Company Managing Director Of E	83171110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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