Company Information

CIN
L31103KA1999PLC025071
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
312,340,202
Authorised Capital
350,000,000

Directors

Subramanyam Prabhamani
Subramanyam Prabhamani
Director/Designated Partner
for over 1 year
Ravikanth Mantha
Ravikanth Mantha
Director/Designated Partner
for over 5 years
Akil Abbas Contractor
Akil Abbas Contractor
Director/Designated Partner
for about 1 year
Sofia Mohib Khericha
Sofia Mohib Khericha
Director/Designated Partner
for over 1 year
Nagaraja Srivatsa
Nagaraja Srivatsa
Nodal Officer
for over 14 years
Prathibha Sastry
Prathibha Sastry
Director/Designated Partner
for about 6 years
Nithin Bagamane
Nithin Bagamane
Director/Designated Partner
for almost 2 years
Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
for over 1 year
Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director/Designated Partner
for over 1 year

Past Directors

Kanivenahalli Govindasetty Prabhakar
Kanivenahalli Govindasetty Prabhakar
Director
over 6 years ago
Nandita Lakshmanan
Nandita Lakshmanan
Director
almost 14 years ago
Salil Baldevraj Taneja
Salil Baldevraj Taneja
Director
almost 14 years ago
Arjun Kalyanpur
Arjun Kalyanpur
Additional Director
almost 14 years ago
Hitoshi Matsuo
Hitoshi Matsuo
Director
almost 24 years ago

Charges

353 Crore
28 November 2016
Kotak Mahindra Bank Limited
30 Crore
18 October 2002
Bank Of Baroda
323 Crore
19 April 2012
Standard Chartered Bank
20 Crore
20 September 2007
Bank Of Baroda
11 Crore
18 October 2002
Bank Of Baroda
4 Crore
23 January 2004
Bank Of Baroda
4 Lak
26 July 2001
M/s Karnataka State Financial Corporation
3 Crore
26 July 2001
Karnataka State Financial Corporation
3 Crore
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
1 Crore
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
3 Crore
22 June 2022
Hdfc Bank Limited
0
28 November 2016
Others
0
18 October 2002
Others
0
19 April 2012
Standard Chartered Bank
0
23 January 2004
Bank Of Baroda
0
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
0
26 July 2001
M/s Karnataka State Financial Corporation
0
26 July 2001
Karnataka State Financial Corporation
0
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
0
20 September 2007
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
22 June 2022
Hdfc Bank Limited
0
28 November 2016
Others
0
18 October 2002
Others
0
19 April 2012
Standard Chartered Bank
0
23 January 2004
Bank Of Baroda
0
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
0
26 July 2001
M/s Karnataka State Financial Corporation
0
26 July 2001
Karnataka State Financial Corporation
0
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
0
20 September 2007
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
22 June 2022
Hdfc Bank Limited
0
28 November 2016
Others
0
18 October 2002
Others
0
19 April 2012
Standard Chartered Bank
0
23 January 2004
Bank Of Baroda
0
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
0
26 July 2001
M/s Karnataka State Financial Corporation
0
26 July 2001
Karnataka State Financial Corporation
0
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
0
20 September 2007
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
22 June 2022
Hdfc Bank Limited
0
28 November 2016
Others
0
18 October 2002
Others
0
19 April 2012
Standard Chartered Bank
0
23 January 2004
Bank Of Baroda
0
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
0
26 July 2001
M/s Karnataka State Financial Corporation
0
26 July 2001
Karnataka State Financial Corporation
0
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
0
20 September 2007
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0
22 June 2022
Hdfc Bank Limited
0
28 November 2016
Others
0
18 October 2002
Others
0
19 April 2012
Standard Chartered Bank
0
23 January 2004
Bank Of Baroda
0
05 July 2002
The Shamrad Vithal Co-operative Bank Limited
0
26 July 2001
M/s Karnataka State Financial Corporation
0
26 July 2001
Karnataka State Financial Corporation
0
28 September 2001
The Shamrad Vithal Co-operative Bank Limited
0
20 September 2007
Bank Of Baroda
0
18 October 2002
Bank Of Baroda
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form AOC-4(XBRL)-17112020-signed
Optional Attachment-(1)-12112020
XBRL document in respect Consolidated financial statement-12112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-02112020_signed
Form MGT-15-13102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DPT-3-15072020-signed
Form MGT-14-01102019-signed
Form AOC-4(XBRL)-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of MGT-8-25092019

Frequently Asked Questions

When was the Td power systems limited incorporated?

The Td power systems limited was incorporated with ROC on 16 April 1999 as .

Where has the Td power systems limited been incorporated?

The company was incorporated in Bangalore with registration number 025071.

What is the E-filing status of the company?

The status of Td power systems limited is Active.

Number of Key Management personnel of the Td power systems limited?

The company has 14 key management personnel in the company.

Who are the directors of the Td power systems limited?

The appointed directors in the company are:

  • Ravikanth mantha
  • Mohib nomanbhai khericha
  • Salil baldevraj taneja
  • Arjun kalyanpur
  • Sofia mohib khericha
  • Nithin bagamane
  • Nandita lakshmanan
  • Nikhil kumar
  • Kanivenahalli govindasetty prabhakar
  • Hitoshi matsuo
  • Akil abbas contractor
  • Prathibha sastry
  • Nagaraja srivatsa
  • Subramanyam prabhamani