Company Information

CIN
U51506DL1993PLC055392
Status
Date of Incorporation
27 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,000,000
Authorised Capital
80,000,000

Directors

Anil Pratap Singh Parihar
Anil Pratap Singh Parihar
Director/Designated Partner
for about 1 year
Chandan Kumar
Chandan Kumar
Director/Designated Partner
for about 1 year
Ghanshyam Singh
Ghanshyam Singh
Director/Designated Partner
for about 1 year
Akhilesh Shukla
Akhilesh Shukla
Director/Designated Partner
for 12 months
Sanjeev Jain
Sanjeev Jain
Director
for almost 18 years
Sanjeev Kumar
Sanjeev Kumar
Additional Director
for over 8 years
Ritesh Kumar Goel
Ritesh Kumar Goel
Director
for over 18 years
Prashant Chadda
Prashant Chadda
Director/Designated Partner
for over 28 years
Tarun Lalwani
Tarun Lalwani
Director/Designated Partner
for about 1 year
Jawahar Lal Mahender Kumar Lalwani
Jawahar Lal Mahender Kumar Lalwani
Director/Designated Partner
for over 15 years

Past Directors

Neha Sharma
Neha Sharma
Additional Director
over 6 years ago
Premlata Lalwani
Premlata Lalwani
Director
about 7 years ago
Surender Singla
Surender Singla
Director
almost 9 years ago
Thakur Makhija
Thakur Makhija
Director
over 14 years ago

Charges

26 Crore
27 July 2018
Rbl Bank Limited
94 Lak
13 November 2017
Cisco Systems Capital (india) Private Limited
1 Crore
27 February 2013
Rbl Bank Limited
21 Crore
04 July 2012
Small Industries Development Bank Of India
1 Crore
13 May 2011
Dhanlaxmi Bank Limited
78 Lak
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
06 March 2002
Karnataka Bank Limited
6 Crore
19 February 2007
Karnataka Bank Limited
1 Crore
17 January 2013
Karnataka Bank Limited
1 Crore
11 September 2012
Karnataka Bank Limited
87 Lak
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0
27 July 2018
Others
0
27 February 2013
Others
0
13 November 2017
Others
0
04 July 2012
Small Industries Development Bank Of India
0
19 February 2007
Karnataka Bank Limited
0
11 September 2012
Karnataka Bank Limited
0
17 January 2013
Karnataka Bank Limited
0
13 May 2011
Dhanlaxmi Bank Limited
0
23 September 2013
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2002
Karnataka Bank Limited
0

Documents

Form MGT-7-14082019_signed
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
Copy of MGT-8-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
XBRL document in respect Consolidated financial statement-14062019
Form AOC-4(XBRL)-14062019_signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Form DIR-12-28042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-11-08032019_signed
Proof of dispatch-07032019
Notice of resignation filed with the company-07032019
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form CHG-1-02082018_signed

Frequently Asked Questions

What is the incorporation date of the Telexcell information systems ltd?

Incorporation date of the company is 27 September 1993 .

What is the state of the Telexcell information systems ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Telexcell information systems ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Telexcell information systems ltd?

Telexcell information systems ltd has appointed 14 of directors.

Who are the appointed Directors in Telexcell information systems ltd?

The appointed directors in the company are:

  • Premlata lalwani
  • Sanjeev jain
  • Surender singla
  • Jawahar lal mahender kumar lalwani
  • Tarun lalwani
  • Prashant chadda
  • Akhilesh shukla
  • Sanjeev kumar
  • Ritesh kumar goel
  • Thakur makhija
  • Neha sharma
  • Ghanshyam singh
  • Anil pratap singh parihar
  • Chandan kumar