Company Information

CIN
U24110MH1964PTC013089
Status
Date of Incorporation
22 December 1964
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,650,000
Authorised Capital
40,000,000

Directors

Gitesh Parshuram Ambokar
Gitesh Parshuram Ambokar
Director/Designated Partner
for over 1 year
Shivaji Atmaram Chavan
Shivaji Atmaram Chavan
Director/Designated Partner
for over 1 year

Past Directors

Andree Lalvani Streeter
Andree Lalvani Streeter
Director
over 19 years ago
Dilip Kashinath Pednekar
Dilip Kashinath Pednekar
Director
over 21 years ago
Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Director
almost 31 years ago

Charges

0
20 March 1992
Bank Of India
7 Crore
06 April 1995
Bank Of India
7 Crore
20 March 1992
Bank Of India
0
06 April 1995
Bank Of India
0
20 March 1992
Bank Of India
0
06 April 1995
Bank Of India
0

Documents

Form MGT-7A-08012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form ADT-1-30122022
Copy of written consent given by auditor-30122022
Optional Attachment-(1)-30122022
Copy of resolution passed by the company-30122022
Form ADT-1-30122022_signed
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Form MGT-7A-28122022_signed
Form AOC-4-28122022_signed
List of Directors;-23122022
Directors report as per section 134(3)-23122022

Frequently Asked Questions

What is the date on which the Teltech instrumentation private limited incorporated?

Teltech instrumentation private limited was incorporated on 22 December 1964 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Teltech instrumentation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Teltech instrumentation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Teltech instrumentation private limited?

5 of directors are associated with the company.