Company Information

CIN
U32109MP2012PTC027640
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Mehar Yadav
Mehar Yadav
Director/Designated Partner
for over 7 years
Ritu Yadav
Ritu Yadav
Director/Designated Partner
for over 7 years

Past Directors

Gopal Singh
Gopal Singh
Additional Director
over 6 years ago
Arvind Shrivastava
Arvind Shrivastava
Additional Director
over 7 years ago
Sumedha Pole
Sumedha Pole
Director
almost 13 years ago
Prashant Dinkar Pole
Prashant Dinkar Pole
Managing Director
almost 13 years ago

Charges

25 Lak
30 January 2018
Central Bank Of India
25 Lak
16 April 2016
Bank Of Maharashtra
4 Lak
30 January 2018
Others
0
16 April 2016
Others
0
30 January 2018
Others
0
16 April 2016
Others
0
30 January 2018
Others
0
16 April 2016
Others
0

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-16062020
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.-16062020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the date of Telematic engineers & communications private limited incorporation?

Incorporation date of the company is 08 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Telematic engineers & communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu yadav
  • Prashant dinkar pole
  • Arvind shrivastava
  • Mehar yadav
  • Sumedha pole
  • Gopal singh