Company Information

CIN
U72900PN2010PTC136298
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Babulal Pande
Rajesh Babulal Pande
Director
for over 14 years
Deepak Babulal Pande
Deepak Babulal Pande
Director
for about 14 years
Saroj Rajesh Pande
Saroj Rajesh Pande
Director
for over 1 year

Past Directors

Parth Vilas Tawde
Parth Vilas Tawde
Director
about 14 years ago

Charges

3 Lak
17 June 2013
Janseva Sahakari Bank Limited
20 Lak
06 January 2012
Jalgaon Janta Sahakari Bank Limited
3 Lak
17 June 2013
Janseva Sahakari Bank Limited
0
06 January 2012
Jalgaon Janta Sahakari Bank Limited
0
17 June 2013
Janseva Sahakari Bank Limited
0
06 January 2012
Jalgaon Janta Sahakari Bank Limited
0

Documents

Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-28032018_signed
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017

Frequently Asked Questions

What is the date of Telematic comsec private limited incorporation?

Incorporation date of the company is 12 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Telematic comsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh babulal pande
  • Saroj rajesh pande
  • Parth vilas tawde
  • Deepak babulal pande