Company Information

CIN
U64203HP1994PLC014541
Status
Date of Incorporation
09 May 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Vivekanand Kumar
Vivekanand Kumar
Director/Designated Partner
for over 1 year
Karen Wilson Kumar
Karen Wilson Kumar
Director/Designated Partner
for about 1 year
Shiraz Khanna
Shiraz Khanna
Director/Designated Partner
for almost 2 years
Mahendra Nahata
Mahendra Nahata
Director
for over 30 years
Subhash Chander Rustgi
Subhash Chander Rustgi
Director/Designated Partner
for over 2 years
Anant Nahata
Anant Nahata
Director/Designated Partner
for 11 months
Himanshu Baid
Himanshu Baid
Director/Designated Partner
for about 1 year

Past Directors

Leena Pribhdas Gidwani
Leena Pribhdas Gidwani
Additional Director
over 4 years ago
Sameer Kumarr Goel
Sameer Kumarr Goel
Cfo(kmp)
over 8 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
almost 16 years ago
Brij Behari Tandon
Brij Behari Tandon
Additional Director
almost 16 years ago
Yeshwant Singh Choudhary
Yeshwant Singh Choudhary
Managing Director
over 30 years ago

Charges

101 Crore
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
Copy of Board or Shareholders? resolution-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
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 shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -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-(3)-21082020
Form MGT-7-21082020_signed

Frequently Asked Questions

What is the date of Exicom tele-systems limited incorporation?

Incorporation date of the company is 09 May 1994 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Exicom tele-systems limited has appointed how many directors?

The appointed directors in the company are:

  • Brij behari tandon
  • Yeshwant singh choudhary
  • Himanshu baid
  • Ashok jhunjhunwala
  • Anant nahata
  • Mahendra nahata
  • Leena pribhdas gidwani
  • Subhash chander rustgi
  • Karen wilson kumar
  • Sameer kumarr goel
  • Shiraz khanna
  • Vivekanand kumar