Company Information
CIN
Status
Date of Incorporation
22 December 1964
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gitesh Parshuram Ambokar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivaji Atmaram Chavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Andree Lalvani Streeter
Director
over 19 years ago
over 19 years ago
Dilip Kashinath Pednekar
Director
over 21 years ago
over 21 years ago
Jetu Jacques Taru Lalvani
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Measuring Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Measuring Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Measuring Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Teltech Instrumentation Private Limited.
Charges
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 share holders, debenture holders;-22112023
List of Directors;-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 resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form AOC-4-28122022_signed
Form MGT-7A-28122022_signed
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Form MGT-7-28032022_signed
Form AOC-4-17032022_signed
Optional Attachment-(1)-08032022
List of share holders, debenture holders;-08032022
Optional Attachment-(2)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022