Company Information

CIN
Status
Date of Incorporation
24 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,321,860
Authorised Capital
75,000,000

Directors

Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
for over 21 years
Sushant Chhabra
Sushant Chhabra
Director
for almost 29 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for about 1 year
Balwan Singh
Balwan Singh
Additional Director
for about 8 years
Pooja Tyagi
Pooja Tyagi
Director
for about 10 years
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
for over 1 year
Bala Chhabra
Bala Chhabra
Wholetime Director
for over 7 years

Past Directors

Jitendra .
Jitendra .
Additional Director
over 8 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Additional Director
over 10 years ago
Rupak Kumar Sinha
Rupak Kumar Sinha
Company Secretary
over 14 years ago

Charges

585 Crore
18 June 2018
Idbi Trusteeship Services Limited
87 Crore
26 December 2017
Hero Fincorp Limited
87 Crore
30 August 2017
Idbi Trusteeship Services Limited
411 Crore
09 May 2017
Idbi Trusteeship Services Limited
380 Crore
11 May 2017
Idbi Trusteeship Services Limited
380 Crore
31 August 2017
Idbi Trusteeship Services Limited
411 Crore
02 February 2015
Yes Bank Limited
232 Crore
29 March 2014
Bank Of India
53 Crore
31 March 2014
Bank Of India
53 Crore
15 July 2009
Kotak Mahindra Bank Limited
24 Crore
27 August 2009
Kotak Mahindra Bank Limited
10 Crore
26 August 2011
Kotak Mahindra Bank Limited
25 Crore
16 November 2005
Housing Development Finance Corporation Limited
15 Crore
26 December 2008
Housing Development Finance Corporation Limited
5 Crore
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0
11 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2017
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2011
Kotak Mahindra Bank Limited
0
18 June 2018
Idbi Trusteeship Services Limited
0
26 December 2008
Housing Development Finance Corporation Limited
0
02 February 2015
Yes Bank Limited
0
27 August 2009
Kotak Mahindra Bank Limited
0
26 December 2017
Others
0
31 March 2014
Bank Of India
0
29 March 2014
Bank Of India
0
15 July 2009
Kotak Mahindra Bank Limited
0
16 November 2005
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-07072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-03042019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019

Frequently Asked Questions

What is the date of Techno trexim (india) private limited incorporation?

Incorporation date of the company is 24 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Techno trexim (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwan singh
  • Bala chhabra
  • Sushant chhabra
  • Satish kumar
  • Verinder kumar chhabra
  • Naresh kumar malhotra
  • Pooja tyagi
  • Jitendra .
  • Vineet kumar jindal
  • Rupak kumar sinha