Company Information

CIN
U75302MH2013PLC242268
Status
Date of Incorporation
22 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
State Government Social Security Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
507,843,000
Authorised Capital
590,000,000

Directors

Vinod Kumar Sahay
Vinod Kumar Sahay
Director/Designated Partner
for over 1 year
Jayanta Raj Chatterjee
Jayanta Raj Chatterjee
Director/Designated Partner
for about 1 year
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
for over 6 years
Arun Gupta
Arun Gupta
Manager/Secretary
for over 9 years
Devi Singh
Devi Singh
Director
for over 8 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for over 11 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for over 11 years
Harishkumar Prakashchandra Gupta
Harishkumar Prakashchandra Gupta
Director/Designated Partner
for over 2 years
Mukul Verma
Mukul Verma
Director/Designated Partner
for almost 2 years
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
for almost 2 years

Past Directors

Kevin John Mcsweeney
Kevin John Mcsweeney
Additional Director
over 8 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
about 9 years ago
Krishnaswamy Srinivasapuram
Krishnaswamy Srinivasapuram
Director
about 9 years ago
Hector Francisco Colon
Hector Francisco Colon
Director
about 9 years ago
Rajesh Digambar Parte
Rajesh Digambar Parte
Company Secretary
over 9 years ago
Nihar Ravindra Avasare
Nihar Ravindra Avasare
Company Secretary
over 10 years ago
Hattiangady Jaiprakash Kamath
Hattiangady Jaiprakash Kamath
Manager
almost 11 years ago
Joseph John Battaglia
Joseph John Battaglia
Director
over 11 years ago
Khutub Abdul Hai
Khutub Abdul Hai
Director
over 11 years ago

Charges

75 Crore
27 March 2015
Hdfc Bank Limited
15 Crore
05 June 2021
Axis Bank Limited
60 Crore
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0

Documents

Form PAS-6-18112020_signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form GNL-2-04092020-signed
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form MGT-14-30082020_signed
Optional Attachment-(2)-30082020
Optional Attachment-(1)-30082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Evidence of cessation;-22052020

Frequently Asked Questions

When was the Mahindra telephonics integrated systems limited incorporated?

The Mahindra telephonics integrated systems limited was incorporated with ROC on 22 April 2013 as .

Where has the Mahindra telephonics integrated systems limited been incorporated?

The company was incorporated in Mumbai with registration number 242268.

What is the E-filing status of the company?

The status of Mahindra telephonics integrated systems limited is Active.

Number of Key Management personnel of the Mahindra telephonics integrated systems limited?

The company has 19 key management personnel in the company.

Who are the directors of the Mahindra telephonics integrated systems limited?

The appointed directors in the company are:

  • Zhooben dossabhoy bhiwandiwala
  • Shriprakash shukla
  • Devi singh
  • Khutub abdul hai
  • Mukul verma
  • Rajesh digambar parte
  • Parthasarathy vankipuram srinivasa
  • Joseph john battaglia
  • Hector francisco colon
  • Nikhil ramakrishna sohoni
  • Arun gupta
  • Krishnaswamy srinivasapuram
  • Sanjiv kapoor
  • Hattiangady jaiprakash kamath
  • Kevin john mcsweeney
  • Vinod kumar sahay
  • Harishkumar prakashchandra gupta
  • Nihar ravindra avasare
  • Jayanta raj chatterjee