Company Information

CIN
U74999GJ1994PTC022984
Status
Date of Incorporation
09 September 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
9,910,100
Authorised Capital
10,000,000

Directors

Saurin Dineshbhai Shah
Saurin Dineshbhai Shah
Director/Designated Partner
for about 6 years
Binit Hasmukhbhai Shah
Binit Hasmukhbhai Shah
Director/Designated Partner
for almost 2 years
Maunish Dineshbhai Shah
Maunish Dineshbhai Shah
Director/Designated Partner
for almost 2 years
Saumil Surendrabhai Shah
Saumil Surendrabhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Surendrabhai Trikamlal Shah
Surendrabhai Trikamlal Shah
Director
about 30 years ago

Charges

1 Crore
12 September 2019
The Naroda Nagrik Co-operative Bank Ltd.
1 Crore
26 September 2017
Kotak Mahindra Bank Limited
2 Crore
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
6 Lak
11 November 2014
Kotak Mahindra Bank Limited
2 Crore
29 January 2019
The United Co - Operative Bank Ltd.
50 Lak
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
20 Lak
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
1 Lak
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
6 Lak
18 March 2016
Textile Traders Co-op. Bank Ltd.
1 Crore
01 November 2013
Textile Traders Co-op. Bank Ltd.
40 Lak
29 May 2012
Textile Traders Co.op.bank Ltd.
52 Lak
19 November 2012
The United Co Operative Bank Ltd
25 Lak
10 March 2006
Axis Bank Ltd
40 Lak
05 June 2009
Textile Traders Co.op. Bank Ltd.
10 Lak
31 March 2007
United Co-op Bank Ltd.
20 Lak
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
10 Lak
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0
23 November 2023
Others
0
26 September 2017
Others
0
05 August 2014
Saraspur Nagarik Co. Operative Bank Limited
0
11 November 2014
Others
0
29 January 2019
Others
0
10 March 2006
Axis Bank Ltd
0
18 March 2016
Others
0
19 November 2012
The United Co Operative Bank Ltd
0
29 May 2012
Textile Traders Co.op.bank Ltd.
0
21 June 2006
Sardar Vallabhbhbhai Sahkari Bank Ltd.
0
05 December 2014
Saraspur Nagarik Co. Operative Bank Limited
0
01 November 2013
Textile Traders Co-op. Bank Ltd.
0
14 September 2013
Saraspur Nagarik Co. Operative Bank Limited
0
17 October 2015
Saraspur Nagarik Co. Operative Bank Limited
0
31 March 2007
United Co-op Bank Ltd.
0
12 September 2019
Others
0
05 June 2009
Textile Traders Co.op. Bank Ltd.
0

Documents

Form DPT-3-15022021-signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DPT-3-23012020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-02102019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191002

Frequently Asked Questions

What is the date on which the Tm systems private limited incorporated?

Tm systems private limited was incorporated on 09 September 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tm systems private limited compliant?

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

What is the number of directors associated with Tm systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tm systems private limited?

5 of directors are associated with the company.