Company Information

CIN
Status
Date of Incorporation
30 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 July 2013
Paid Up Capital
153,884,630
Authorised Capital
160,000,000

Directors

Ramesh Gehaney
Ramesh Gehaney
Director/Designated Partner
for over 14 years
Anurang Nareshchandra Jain
Anurang Nareshchandra Jain
Director/Designated Partner
for over 22 years
Naresh Chandra
Naresh Chandra
Director/Designated Partner
for over 22 years

Past Directors

Rajendra Kumar Sarangi
Rajendra Kumar Sarangi
Company Secretary
about 19 years ago
Jay Prafulla Desai
Jay Prafulla Desai
Nominee Director
over 19 years ago

Documents

Form DIR-12-060416.OCT
Form 21-100214.PDF
Copy of the Court-Company Law Board Order-100214.PDF
Optional Attachment 3-100214.PDF
Optional Attachment 2-100214.PDF
Optional Attachment 1-100214.PDF
Form 17-170114.OCT
Memorandum of satisfaction of Charge-150114.PDF
Letter of the charge holder-150114.PDF
FormSchV-060913 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-301013.PDF
Copy of Board Resolution-301013.PDF
Optional Attachment 1-301013.PDF
XBRL document in respect of balance sheet 20-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23-100913.PDF
Copy of resolution-100913.PDF
Optional Attachment 1-100913.PDF
Evidence of cessation-100913.PDF
MoA - Memorandum of Association-100913.PDF
Form 23B for period 010413 to 310314-030913.OCT

Frequently Asked Questions

What is the date of High technology transmission systems (in dia) private limited incorporation?

Incorporation date of the company is 30 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

High technology transmission systems (in dia) private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh chandra
  • Anurang nareshchandra jain
  • Ramesh gehaney
  • Jay prafulla desai
  • Rajendra kumar sarangi