Company Information

CIN
U67120GJ2003PTC042148
Status
Date of Incorporation
20 March 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,400
Authorised Capital
2,000,000

Directors

Heena Jitendra Shah
Heena Jitendra Shah
Director/Designated Partner
for over 5 years
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director
for almost 20 years
Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director
for almost 20 years
Jayantilal Kacharalal Shah
Jayantilal Kacharalal Shah
Director/Designated Partner
for over 12 years
Alka Dilip Shah
Alka Dilip Shah
Director/Designated Partner
for over 1 year

Past Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
almost 14 years ago
Gunvant Govindbhai Prajapati
Gunvant Govindbhai Prajapati
Additional Director
over 14 years ago
Manoj Hansraj Lunia
Manoj Hansraj Lunia
Additional Director
over 14 years ago

Charges

3 Crore
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
3 Crore
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17102019-signed
Form AOC-4-27092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017

Frequently Asked Questions

When was the Telerate mercantile private limited incorporated?

The Telerate mercantile private limited was incorporated with ROC on 20 March 2003 as .

Where has the Telerate mercantile private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042148.

What is the E-filing status of the company?

The status of Telerate mercantile private limited is Active.

Number of Key Management personnel of the Telerate mercantile private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Telerate mercantile private limited?

The appointed directors in the company are:

  • Jitendra jayantilal shah
  • Tejash devendrakumar shah
  • Manoj hansraj lunia
  • Alka dilip shah
  • Jayantilal kacharalal shah
  • Gunvant govindbhai prajapati
  • Dilip jayantilal shah
  • Heena jitendra shah