Company Information

CIN
U32204MP1995PTC010226
Status
Date of Incorporation
30 November 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,343,400
Authorised Capital
2,000,000

Directors

Rajesh Babulal Pande
Rajesh Babulal Pande
Director
for over 16 years
Sachin Jayavant Zirange
Sachin Jayavant Zirange
Director/Designated Partner
for about 8 years
Nivrutti Pandurang Bugade
Nivrutti Pandurang Bugade
Director
for over 1 year

Past Directors

Usha D Pole
Usha D Pole
Director
over 10 years ago
Chandrakant Bachhu Patil
Chandrakant Bachhu Patil
Director
over 28 years ago
Prashant Dinkar Pole
Prashant Dinkar Pole
Managing Director
almost 29 years ago

Charges

0
24 September 1996
Janata Sahakari Bank
1 Lak
27 September 1996
Janata Sahakari Bank
40 Lak
27 September 1996
Janata Sahakari Bank Ltd Pune
70 Lak
27 September 2002
Janata Sahakari Bank
20 Lak
08 January 2002
Janata Sahakari Bank
15 Lak
25 September 1996
Janata Sahakari Bank
3 Lak
26 December 2000
Janata Sahakari Bank
10 Lak
30 March 2007
Janata Sahakari Bank Limited
20 Lak
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0
30 March 2007
Janata Sahakari Bank Limited
0
26 December 2000
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank Ltd Pune
0
27 September 2002
Janata Sahakari Bank
0
24 September 1996
Janata Sahakari Bank
0
25 September 1996
Janata Sahakari Bank
0
08 January 2002
Janata Sahakari Bank
0
27 September 1996
Janata Sahakari Bank
0

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Form AOC-5-23092020-signed
Copy of board resolution-19092020
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-18012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the incorporation date of the Telematic engineers pvt ltd?

Incorporation date of the company is 30 November 1995 .

What is the state of the Telematic engineers pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Telematic engineers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Telematic engineers pvt ltd?

Telematic engineers pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Telematic engineers pvt ltd?

The appointed directors in the company are:

  • Rajesh babulal pande
  • Prashant dinkar pole
  • Chandrakant bachhu patil
  • Nivrutti pandurang bugade
  • Usha d pole
  • Sachin jayavant zirange