Company Information

CIN
U72200GJ2014PTC079468
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,000
Authorised Capital
10,000,000

Directors

Amritlal Meghji Kamani
Amritlal Meghji Kamani
Additional Director
for over 1 year
Brijeshkumar Amrutlal Kamani
Brijeshkumar Amrutlal Kamani
Additional Director
for over 1 year

Past Directors

Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Additional Director
over 3 years ago
Kantibhai Meghajibhai Kamani
Kantibhai Meghajibhai Kamani
Director
over 10 years ago
Chandrikaben Amrutlal Kamani
Chandrikaben Amrutlal Kamani
Director
over 10 years ago

Charges

1 Crore
27 August 2019
Axis Bank Limited
16 Lak
05 May 2017
Hdfc Bank Limited
24 Lak
27 May 2021
Axis Bank Limited
1 Crore
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 May 2021
Axis Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0

Documents

Form SH-7-01072020-signed
Form MGT-14-01072020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Altered articles of association;-29062020
Copy of the resolution for alteration of capital;-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of assciation;-29062020
Form DPT-3-10012020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form CHG-1-24102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019

Frequently Asked Questions

What is the date on which the Teksun microsys private limited incorporated?

Teksun microsys private limited was incorporated on 31 March 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Teksun microsys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Teksun microsys private limited?

5 of directors are associated with the company.

What is the number of directors associated with Teksun microsys private limited?

5 of directors are associated with the company.