Company Information

CIN
U75300BR2010PLC015484
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
178,000,000
Authorised Capital
178,000,000

Directors

Rita Kishore Sinha
Rita Kishore Sinha
Director/Designated Partner
for over 1 year
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
for almost 2 years
Ravindra Kishore Sinha
Ravindra Kishore Sinha
Director/Designated Partner
for about 2 years
Rituraj Kishore Sinha
Rituraj Kishore Sinha
Individual Subscriber
for over 14 years
Dhiraj Singh
Dhiraj Singh
Director/Designated Partner
for over 1 year
Tapash Chaudhuri
Tapash Chaudhuri
Director/Designated Partner
for about 7 years

Past Directors

Shankar Subramanian
Shankar Subramanian
Additional Director
about 3 years ago

Charges

7 Crore
30 July 2015
Yes Bank Limited
41 Crore
31 December 2013
Yes Bank Limited
7 Crore
11 June 2021
Axis Bank Limited
50 Thousand
11 June 2021
Axis Bank Limited
0
31 December 2013
Yes Bank Limited
0
30 July 2015
Yes Bank Limited
0
11 June 2021
Axis Bank Limited
0
31 December 2013
Yes Bank Limited
0
30 July 2015
Yes Bank Limited
0
11 June 2021
Axis Bank Limited
0
31 December 2013
Yes Bank Limited
0
30 July 2015
Yes Bank Limited
0

Documents

Form DPT-3-21112020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form MSME FORM I-19062020_signed
Form PAS-3-10062020_signed
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.-10062020
Copy of Board or Shareholders? resolution-10062020
Form SH-7-29052020-signed
Form MGT-14-23052020_signed
Optional Attachment-(1)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Altered memorandum of association-23052020
Copy of the resolution for alteration of capital;-23052020
Altered memorandum of assciation;-23052020

Frequently Asked Questions

What is the date of Tech sis limited incorporation?

Incorporation date of the company is 31 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 7.

Tech sis limited has appointed how many directors?

The appointed directors in the company are:

  • Rituraj kishore sinha
  • Ravindra kishore sinha
  • Rita kishore sinha
  • Dhiraj singh
  • Tapash chaudhuri
  • Brajesh kumar
  • Shankar subramanian