Company Information
CIN
Status
Date of Incorporation
09 May 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
976,555,010
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Nahata
Director/Designated Partner
about 1 year ago
about 1 year ago
Karen Wilson Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Baid
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivekanand Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiraz Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chander Rustgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Nahata
Director
over 30 years ago
over 30 years ago
Past Directors
Leena Pribhdas Gidwani
Additional Director
almost 5 years ago
almost 5 years ago
Sameer Kumarr Goel
Cfo(kmp)
over 8 years ago
over 8 years ago
Ashok Jhunjhunwala
Additional Director
about 16 years ago
about 16 years ago
Brij Behari Tandon
Additional Director
about 16 years ago
about 16 years ago
Yeshwant Singh Choudhary
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.Certain Design Services, Software As A Service (Saa S), Platform As A Service, Computer And Technology Services For Securing Computer Data And Personal And Financial Information And ...
[Class : 37] Installation And Repair Services, Rental Of Construction Tools, Machines And Equipment, Various Repair Services, For Example, Those In The Fields Of Electricity, Computer Hardware, Furniture, Instruments, Tools;Various Restoration Servicesmaintenance Services For Preserving An Object In Its Original Condition Without Changing Any Of Its Properties,
[Class : 37] Charging Of Batteries And Power Storage Devices, Installation, Maintenance, Repair Of Telecommunications Equipment"S.
View +5 more Brands for Exicom Tele Systems Limited.
Charges
23 July 2018
Punjab National Bank
85 Crore
14 December 2017
Punjab National Bank
5 Crore
29 September 2017
Punjab National Bank
1 Crore
16 December 2015
Idbi Bank Limited
28 Crore
13 October 2015
Idbi Bank Limited
5 Crore
01 March 2016
Punjab National Bank
5 Crore
09 May 2016
Punjab National Bank
1 Crore
26 February 2010
Punjab National Bank
35 Crore
09 January 2015
Punjab National Bank
1 Crore
04 July 2000
Punjab National Bank
10 Crore
04 July 2000
Punjab National Bank
16 Crore
04 July 2000
Punjab National Bank
8 Crore
02 March 2006
Punjab National Bank
12 Crore
04 July 2000
Punjab National Bank
35 Crore
02 March 2006
Punjab National Bank
5 Crore
04 July 2000
Punjab National Bank
35 Crore
14 July 1995
Union Bank Of India
4 Crore
16 May 2020
State Bank Of India
90 Lak
15 May 2020
Punjab National Bank
1 Crore
26 August 2019
Punjab National Bank
4 Crore
10 August 2023
Others
0
26 August 2019
Others
0
05 May 2022
Others
0
14 December 2017
Others
0
13 October 2015
Idbi Bank Limited
0
16 May 2020
State Bank Of India
0
15 May 2020
Others
0
09 May 2016
Others
0
16 December 2015
Others
0
04 July 2000
Punjab National Bank
0
29 September 2017
Others
0
26 February 2010
Others
0
23 July 2018
Others
0
09 January 2015
Punjab National Bank
0
02 March 2006
Punjab National Bank
0
01 March 2016
Others
0
02 March 2006
Punjab National Bank
0
14 July 1995
Union Bank Of India
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
28 November 2023
Others
0
10 August 2023
Others
0
05 May 2022
Others
0
14 December 2017
Others
0
26 August 2019
Others
0
13 October 2015
Idbi Bank Limited
0
16 May 2020
State Bank Of India
0
15 May 2020
Others
0
23 July 2018
Others
0
29 September 2017
Others
0
09 May 2016
Others
0
26 February 2010
Others
0
04 July 2000
Punjab National Bank
0
16 December 2015
Others
0
14 July 1995
Union Bank Of India
0
02 March 2006
Punjab National Bank
0
09 January 2015
Punjab National Bank
0
01 March 2016
Others
0
02 March 2006
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
04 July 2000
Punjab National Bank
0
Documents
Form PAS-3-05022021_signed
Form PAS-6-15122020_signed
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-15102020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-6-04092020_signed
Form MR-1-24082020_signed
Form MGT-14-24082020-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082020
Copy of shareholders resolution-24082020
Copy of board resolution-24082020
Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Altered articles of association-21082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Form DPT-3-24072020-signed
Form MSME FORM I-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed