Company Information

CIN
U99999PN1987PTC045075
Status
Date of Incorporation
21 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Manoj Wad
Manoj Wad
Director/Designated Partner
for about 9 years
Aruna Narayanan
Aruna Narayanan
Director/Designated Partner
for over 1 year

Past Directors

Namrata Shrinivasan Narayanan
Namrata Shrinivasan Narayanan
Additional Director
about 10 years ago
Varun Srinivasan Narayanan
Varun Srinivasan Narayanan
Director
about 12 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
over 29 years ago

Charges

40 Lak
14 May 1995
Bank Of Maharashtra
17 Lak
14 August 1990
Bank Of Maharashtra
23 Lak
07 September 2016
Idbi Bank Limited
90 Lak
27 January 2017
Bank Of Maharashtra
2 Lak
28 August 2012
Bank Of Maharashtra
65 Lak
07 September 2016
Idbi Bank Limited
0
27 January 2017
Others
0
14 August 1990
Bank Of Maharashtra
0
14 May 1995
Bank Of Maharashtra
0
28 August 2012
Bank Of Maharashtra
0
07 September 2016
Idbi Bank Limited
0
27 January 2017
Others
0
14 August 1990
Bank Of Maharashtra
0
14 May 1995
Bank Of Maharashtra
0
28 August 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-04122018

Frequently Asked Questions

What is the incorporation date of the Telemetra systems private limited?

Incorporation date of the company is 21 October 1987 .

What is the state of the Telemetra systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Telemetra systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Telemetra systems private limited?

Telemetra systems private limited has appointed 5 of directors.

Who are the appointed Directors in Telemetra systems private limited?

The appointed directors in the company are:

  • Aruna narayanan
  • Namrata shrinivasan narayanan
  • Varun srinivasan narayanan
  • Prabhakar shankar deodhar
  • Manoj wad