Company Information

CIN
U93090MH2006PTC163814
Status
Date of Incorporation
17 August 2006
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
2,500,000
Authorised Capital
5,000,000

Directors

Ajita Rahul Nachane
Ajita Rahul Nachane
Director
for about 18 years
Rahul Jayant Nachane
Rahul Jayant Nachane
Director/Designated Partner
for over 1 year

Past Directors

Pramod Dwarkanath Rajadhyaksha
Pramod Dwarkanath Rajadhyaksha
Director
about 18 years ago

Charges

3 Crore
18 November 2008
Bank Of Maharashtra
70 Lak
31 October 2006
Bank Of Maharashtra
70 Lak
24 May 2021
Hdfc Bank Limited
3 Crore
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the Tele access e-services private limited incorporated?

Tele access e-services private limited was incorporated on 17 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tele access e-services private limited compliant?

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

What is the number of directors associated with Tele access e-services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tele access e-services private limited?

3 of directors are associated with the company.