Company Information

CIN
Status
Date of Incorporation
28 June 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vipul Dalpatbhai Panchal
Vipul Dalpatbhai Panchal
Director/Designated Partner
for over 1 year
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
for almost 34 years
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
for about 5 years
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
for over 41 years
Sanjive Arora
Sanjive Arora
Company Secretary
for about 5 years
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 5 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
over 3 years ago
Bakhtavar Ady Pardiwalla
Bakhtavar Ady Pardiwalla
Additional Director
about 9 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 10 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
over 24 years ago

Charges

5 Lak
25 September 1985
The Hongkong & Shanghai Banking Corporation
5 Lak
25 September 1985
The Hongkong & Shanghai Banking Corporation
0
25 September 1985
The Hongkong & Shanghai Banking Corporation
0
25 September 1985
The Hongkong & Shanghai Banking Corporation
0

Documents

Form MGT-15-04042021_signed
Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(1)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Form MGT-14-16062020_signed
Form MR-1-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of shareholders resolution-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Form DIR-12-14062020_signed
Optional Attachment-(1)-14062020

Frequently Asked Questions

When was the Technojet consultants ltd incorporated?

The Technojet consultants ltd was incorporated with ROC on 28 June 1982 as .

Where has the Technojet consultants ltd been incorporated?

The company was incorporated in Mumbai with registration number 027651.

What is the E-filing status of the company?

The status of Technojet consultants ltd is Active.

Number of Key Management personnel of the Technojet consultants ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Technojet consultants ltd?

The appointed directors in the company are:

  • Nitin hariyantlal datanwala
  • Rhoda erach vandrewala
  • Maureen nusli wadia
  • Rajesh kumar batra
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Dhun sorabji gagrat
  • Bakhtavar ady pardiwalla
  • Sharma raja
  • Sanjive arora
  • Vipul dalpatbhai panchal