Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Television Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adnan Manasawala
Adnan Manasawala
Director
almost 2 years ago
Hansa Gupta
Hansa Gupta
Director
over 14 years ago
Kaizar Husain Manasawala
Kaizar Husain Manasawala
Director
over 14 years ago
Harsh Gupta
Harsh Gupta
Director
over 14 years ago

Past Directors

Taha Kaizar Mandsaurwala
Taha Kaizar Mandsaurwala
Director
over 2 years ago
Kushal Vijay Wargi
Kushal Vijay Wargi
Director
about 3 years ago

Registered Trademarks

Etc Eagle Techsec Communications India

[Class : 35] Advertising, Marketing Sales Promotion, Wholesaling & Retailing, Import & Export Of Signaling, Controlling, Life Saving Safety Devices, Fire Alarm System, Software For Automation, Vehicle Tracking, Gps & Other Gprs Systems, Radio Frequency Identification & Biometrics & Time Attendance Systems, Apparatus For Transmission Or Reproduction Of Sound & Images

Etc Eagle Techsec Communications India

[Class : 9] Signaling, Controlling, Life Saving Safety Devices, Fire Alarm System, Software For Automation, Vehicle Tracking, Gps & Other Gprs Systems, Radio Frequency Identification & Biometrics & Time Attendance Systems, Apparatus For Transmission Or Reproduction Of Sound & Images

Etc Eagle Techsec Communications India

[Class : 16] Printed Matters Like Visiting Cards, Pamphlets, Brochures, Letter Heads, Bill Books Related To Trading Of Signaling & Life Saving Safety Devices
View +7 more Brands for Eagle Techsec Communications India Private Limited.

Charges

27 Crore
02 July 2018
Hdfc Bank Limited
2 Crore
02 July 2018
Hdfc Bank Limited
2 Crore
13 September 2017
Hdfc Bank Limited
10 Lak
29 June 2017
Housing Development Finance Corporation Limited
2 Crore
17 February 2017
Hdfc Bank Limited
15 Crore
22 November 2016
Hdfc Bank Limited
3 Crore
19 November 2015
Bank Of India
15 Lak
28 October 2014
Bank Of India
2 Crore
25 February 2014
Capital First Limited
2 Crore
14 March 2014
Axis Bank Ltd.
90 Lak
09 August 2021
Union Bank Of India
15 Lak
27 January 2021
Icici Home Finance Company Limited
1 Crore
14 October 2022
Hdfc Bank Limited
48 Lak
14 October 2022
Hdfc Bank Limited
0
09 August 2021
Others
0
29 June 2017
Others
0
17 February 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
14 March 2014
Axis Bank Ltd.
0
28 October 2014
Others
0
25 February 2014
Capital First Limited
0
27 January 2021
Others
0
19 November 2015
Bank Of India
0
02 July 2018
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
09 August 2021
Others
0
29 June 2017
Others
0
17 February 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
14 March 2014
Axis Bank Ltd.
0
28 October 2014
Others
0
25 February 2014
Capital First Limited
0
27 January 2021
Others
0
19 November 2015
Bank Of India
0
02 July 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form CHG-1-11082018_signed
Instrument(s) of creation or modification of charge;-11082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form ADT-1-28062018_signed
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018