Company Information

CIN
U74999MH1993PTC071352
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,240,000
Authorised Capital
100,000,000

Directors

Sanjay Vanraj Negandhi
Sanjay Vanraj Negandhi
Director
for over 25 years
Anto Anthony Chirayath
Anto Anthony Chirayath
Managing Director
for over 1 year

Past Directors

Charges

5 Crore
16 January 2018
Oriental Bank Of Commerce
5 Crore
10 January 2006
Oriental Bank Of Commerce
7 Crore
09 September 1999
Oriental Bank Of Commerce
7 Crore
21 August 1997
Oriental Bank Of Commerce
2 Crore
19 July 1994
Oriental Bank Of Commerce
7 Crore
03 September 2002
Oriental Bank Of Commerce
30 Lak
24 December 2010
Oriental Bank Of Commerce
2 Crore
22 May 2008
Oriental Bank Of Commerce
40 Lak
16 January 2007
Oriental Bank Of Commerce
1 Crore
23 December 2009
Oriental Bank Of Commerce Limited
1 Crore
06 June 2012
Oriental Bank Of Commerce
2 Crore
28 May 2015
Oriental Bank Of Commerce
70 Lak
22 May 2008
Oriental Bank Of Commerce
1 Crore
06 July 2021
Hdfc Bank Limited
5 Crore
30 June 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
06 July 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
22 May 2008
Oriental Bank Of Commerce
0
10 January 2006
Others
0
09 September 1999
Others
0
19 July 1994
Others
0
23 December 2009
Oriental Bank Of Commerce Limited
0
16 January 2018
Others
0
21 August 1997
Others
0
28 May 2015
Oriental Bank Of Commerce
0
06 June 2012
Oriental Bank Of Commerce
0
22 May 2008
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
16 January 2007
Oriental Bank Of Commerce
0
24 December 2010
Oriental Bank Of Commerce
0
30 June 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
06 July 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
22 May 2008
Oriental Bank Of Commerce
0
10 January 2006
Others
0
09 September 1999
Others
0
19 July 1994
Others
0
23 December 2009
Oriental Bank Of Commerce Limited
0
16 January 2018
Others
0
21 August 1997
Others
0
28 May 2015
Oriental Bank Of Commerce
0
06 June 2012
Oriental Bank Of Commerce
0
22 May 2008
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
16 January 2007
Oriental Bank Of Commerce
0
24 December 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18092020-signed
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form MSME FORM I-29062020_signed
Form MSME FORM I-21122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-04072019
Form MSME FORM I-30062019_signed
Form MSME FORM I-26062019
Form MSME FORM I-26062019_signed
Optional Attachment-(2)-25042019

Frequently Asked Questions

What is the incorporation date of the Terminal technologies (india) pvt ltd?

Incorporation date of the company is 29 March 1993 .

What is the state of the Terminal technologies (india) pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Terminal technologies (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Terminal technologies (india) pvt ltd?

Terminal technologies (india) pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Terminal technologies (india) pvt ltd?

The appointed directors in the company are:

  • Anto anthony chirayath
  • Sanjay vanraj negandhi