Company Information

CIN
U99999MH1997PTC108890
Status
Date of Incorporation
19 June 1997
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
115,300
Authorised Capital
500,000

Directors

Mahendra Shantilal Vasani
Mahendra Shantilal Vasani
Director
for over 27 years
Prashant Mahendra Vasani
Prashant Mahendra Vasani
Director/Designated Partner
for over 1 year

Past Directors

Meena Pushparaj Vasani
Meena Pushparaj Vasani
Director
over 27 years ago

Charges

2 Crore
17 October 2014
Kotak Mahindra Bank Limited
2 Crore
10 November 2003
Tamilnad Mercantile Bank Limited
10 Lak
13 December 2004
Tamilnad Mercantile Bank Limited
7 Lak
13 December 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
13 December 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed

Frequently Asked Questions

When was the Telebyte technologies private limited incorporated?

The Telebyte technologies private limited was incorporated with ROC on 19 June 1997 as .

Where has the Telebyte technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 108890.

What is the E-filing status of the company?

The status of Telebyte technologies private limited is Active.

Number of Key Management personnel of the Telebyte technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Telebyte technologies private limited?

The appointed directors in the company are:

  • Prashant mahendra vasani
  • Mahendra shantilal vasani
  • Meena pushparaj vasani