Company Information

CIN
U93090DL2006PTC151546
Status
Date of Incorporation
03 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
81,750,000
Authorised Capital
90,000,000

Directors

Rakesh Dhar
Rakesh Dhar
Director/Designated Partner
for over 1 year
Neeraj Kushwaha
Neeraj Kushwaha
Director/Designated Partner
for over 1 year

Past Directors

Trilok Kumar
Trilok Kumar
Director
almost 10 years ago

Charges

97 Crore
24 October 2018
Axis Bank Limited
40 Crore
28 November 2016
Standard Chartered Bank
6 Crore
27 June 2015
Standard Chartered Bank
16 Crore
23 March 2015
Axis Bank Ltd.
85 Lak
26 December 2011
Icici Bank Limited
4 Crore
21 January 2021
Hdfc Bank Limited
35 Crore
17 January 2021
Hdfc Bank Limited
2 Lak
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0

Documents

Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form DPT-3-07092020-signed
Form PAS-3-01062020_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.-29052020
Copy of Board or Shareholders? resolution-29052020
Form SH-7-08052020-signed
Form MGT-14-06052020_signed
Copy of the resolution for alteration of capital;-06052020
Altered articles of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of assciation;-06052020
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231

Frequently Asked Questions

What is the date of Technosys integrated solutions private limited incorporation?

Incorporation date of the company is 03 August 2006 .

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 3.

Technosys integrated solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj kushwaha
  • Rakesh dhar
  • Trilok kumar