Company Information

CIN
U31900MH2003PTC139520
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
35,000,000

Directors

Pallavi Amar Vaidya
Pallavi Amar Vaidya
Director
for about 17 years
Sonali Nilesh Salgaonkar
Sonali Nilesh Salgaonkar
Director
for over 1 year
Nilesh Vishwanath Salgaonkar
Nilesh Vishwanath Salgaonkar
Director
for over 1 year
Amar Ramesh Vaidya
Amar Ramesh Vaidya
Director
for over 1 year

Past Directors

Charges

9 Crore
28 December 2018
Hdfc Bank Limited
6 Crore
24 August 2018
Tjsb Sahakari Bank Limited
11 Lak
29 December 2016
Tjsb Sahakari Bank Limited
3 Lak
06 August 2007
Tjsb Sahakari Bank Limited
2 Crore
01 October 2007
Tjsb Sahakari Bank Limited
20 Lak
17 September 2005
Bank Of Baroda
60 Lak
20 February 2004
Shree Samrath Sahakari Bank Ltd
6 Lak
11 February 2004
Shree Samrath Sahakari Bank Ltd
10 Lak
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-08092020_signed
Form PAS-3-04092020_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.-04092020
Copy of Board or Shareholders? resolution-04092020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Optional Attachment-(2)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MSME FORM I-03122019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Teknocrat's control systems (india ) private limited incorporated?

The Teknocrat's control systems (india ) private limited was incorporated with ROC on 10 March 2003 as .

Where has the Teknocrat's control systems (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 139520.

What is the E-filing status of the company?

The status of Teknocrat's control systems (india ) private limited is Active.

Number of Key Management personnel of the Teknocrat's control systems (india ) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Teknocrat's control systems (india ) private limited?

The appointed directors in the company are:

  • Amar ramesh vaidya
  • Nilesh vishwanath salgaonkar
  • Sonali nilesh salgaonkar
  • Pallavi amar vaidya