Company Information
CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,605,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Mahendra Thakker
Director
12 months ago
12 months ago
Vinod Gobind Teckchandaney
Director
almost 2 years ago
almost 2 years ago
Vaidyanathan Ganapathy
Director/Designated Partner
over 18 years ago
over 18 years ago
Jay Bharat Thakker
Director
over 28 years ago
over 28 years ago
Past Directors
Manoj G Teckchandaney
Additional Director
about 2 years ago
about 2 years ago
Balraj Sabhandas Tekchandaney
Director
over 28 years ago
over 28 years ago
Jayesh Tekchandaney Ramesh
Director
over 28 years ago
over 28 years ago
Inder Wadhumal Tekchandaney
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Distribution Display And Supply In Siemens Epabx (Digital And Analog Telecommunication System), Cannon Photocopiers And Printers, Risograph Digital Duplicators, Ciso Routers, Switches And Uc Products
Charges
20 December 2018
Axis Bank Limited
10 Crore
07 January 2014
Tjsb Sahakari Bank Limited
1 Crore
18 February 2011
Tjsb Sahakari Bank Limited
1 Crore
22 March 2005
Thane Janata Sahakari Bank Ltd.
54 Lak
03 June 1997
Tjsb Sahakari Bank Limited
5 Crore
12 September 2016
Hdfc Bank Limited
37 Lak
13 September 2006
The Thane Janata Sahakari Bank Limited
35 Lak
18 February 2011
The Thane Janata Sahakari Bank Limited
50 Lak
16 December 2002
The Thane Janata Sahakari Bank Ltd.
5 Lak
18 August 2007
The Thana Janata Sahakari Bank
30 Lak
17 September 2020
Axis Bank Limited
40 Lak
30 July 2020
Tjsb Sahakari Bank Limited
67 Lak
24 March 2023
Others
0
09 March 2022
Others
0
16 March 2022
Others
0
22 March 2005
Thane Janata Sahakari Bank Ltd.
0
17 September 2020
Axis Bank Limited
0
30 July 2020
Tjsb Sahakari Bank Limited
0
20 December 2018
Axis Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
03 June 1997
Tjsb Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
18 August 2007
The Thana Janata Sahakari Bank
0
18 February 2011
Tjsb Sahakari Bank Limited
0
18 February 2011
The Thane Janata Sahakari Bank Limited
0
16 December 2002
The Thane Janata Sahakari Bank Ltd.
0
13 September 2006
The Thane Janata Sahakari Bank Limited
0
24 March 2023
Others
0
09 March 2022
Others
0
16 March 2022
Others
0
22 March 2005
Thane Janata Sahakari Bank Ltd.
0
17 September 2020
Axis Bank Limited
0
30 July 2020
Tjsb Sahakari Bank Limited
0
20 December 2018
Axis Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
03 June 1997
Tjsb Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
18 August 2007
The Thana Janata Sahakari Bank
0
18 February 2011
Tjsb Sahakari Bank Limited
0
18 February 2011
The Thane Janata Sahakari Bank Limited
0
16 December 2002
The Thane Janata Sahakari Bank Ltd.
0
13 September 2006
The Thane Janata Sahakari Bank Limited
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-31072020-signed
Optional Attachment-(3)-18042020
Optional Attachment-(1)-18042020
Form CHG-1-18042020_signed
Optional Attachment-(2)-18042020
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(4)-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DPT-3-13112019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of MGT-8-09102019