Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
534,525,565
Authorised Capital
584,500,000
Directors
Balkishan Radhakishan Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayeedkhan Younuskhan Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Srinivas Koppisetty
Nominee Director
over 18 years ago
over 18 years ago
Past Directors
Murlimanohar Ravi
Nominee Director
over 14 years ago
over 14 years ago
James Frederick Savage
Additional Director
about 15 years ago
about 15 years ago
Varun Premchand Choudhary
Whole Time Director
about 15 years ago
about 15 years ago
Subhash Vishwanath Baliga
Additional Director
about 15 years ago
about 15 years ago
Sunil Dattatraya Joshi
Company Secretary
about 15 years ago
about 15 years ago
Mithilesh Kumar Sinha
Additional Director
about 15 years ago
about 15 years ago
Bhagwan Dass Khurana
Additional Director
almost 16 years ago
almost 16 years ago
Rangarajan Sridhar
Nominee Director
about 17 years ago
about 17 years ago
Kumar Shiralagi
Nominee Director
about 18 years ago
about 18 years ago
Byron Estes Askin Ii
Nominee Director
over 18 years ago
over 18 years ago
Sushilkumar Poonamchand Choudhary
Director
over 18 years ago
over 18 years ago
Punamchand Radhakishan Choudhary
Director
almost 25 years ago
almost 25 years ago
Premchand Radhakishan Choudhary
Director
almost 25 years ago
almost 25 years ago
Mahesh Balkishan Choudhary
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 38] Designing And Implementation Of Radio Frequency Systems And Solutions For Wireless Networks Including But Not Limited To Telecommunications, Data Communications, Internet, Media And Entertainment, Satellite, Microwave And High Frequency Networks, A Range Of Active And Passive R.F Components And Systems Towards In Building As Well As Outdoor Applications.
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] Radio Frequency System And Solutions For Wireless Networks Including But Not Limited To Telecommunications, Data Communications, Internet, Media And Entertainment, Satellite, Microwave And High Frequency Networks, A Range Of Active And Passive R.F Components And Systems Towards In Building As Well As Outdoor Applications.
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.
Charges
05 March 2014
Small Industries Development Bank Of India
15 Crore
21 June 2013
New India Co-operative Bank Ltd.
5 Crore
15 March 2013
Tamilnad Mercantile Bank Limited
1 Crore
12 June 2012
Sbi Global Factors Limited
5 Crore
22 March 2012
Tamilnad Mercantile Bank Limited
4 Crore
21 March 2012
Intec Capital Limited
5 Crore
21 January 2012
Central Bank Of India
6 Crore
18 August 2011
Dbs Bank Limited
15 Crore
19 May 2011
Idbi Bank Limited
28 Crore
08 February 2011
Dhanlaxmi Bank Limited
20 Crore
04 June 2010
3i Infotech Trusteeship Services Limited
2 Crore
09 February 2010
Yes Bank Limited
26 Crore
01 August 2009
Axis Bank Limited
40 Crore
23 April 2009
3i Infotech Trusteeship Services Limited
4 Crore
05 December 2008
3i Infotech Trusteeship Services Limited
25 Crore
14 January 2008
3i Infotech Trusteeship Services Limited
18 Crore
26 November 2007
3i Infotech Trusteeship Services Limited
25 Crore
02 November 2007
Standard Chartered Bank
20 Crore
27 June 2007
Yes Bank Limited
10 Crore
08 January 2007
Yes Bank Limited
6 Crore
23 February 2011
Export-import Bank Of India
51 Crore
26 April 2011
S. E. Investments Limited
2 Crore
26 April 2011
S. E. Investments Limited
2 Crore
26 April 2011
S. E. Investments Limited
2 Crore
06 July 2010
Bank Of Bahrain And Kuwait B.s.c.
10 Crore
08 February 2010
Barclays Bank Plc
10 Crore
30 December 2008
Barclays Bank Plc
10 Crore
18 February 2009
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
11 August 2007
Citibank N.a
10 Crore
14 July 2004
Indian Overseas Bank
45 Lak
23 February 2011
Export-import Bank Of India
0
19 May 2011
Idbi Bank Limited
0
12 June 2012
Sbi Global Factors Limited
0
02 November 2007
Standard Chartered Bank
0
01 August 2009
Axis Bank Limited
0
21 January 2012
Central Bank Of India
0
11 August 2007
Citibank N.a
0
26 April 2011
S. E. Investments Limited
0
30 December 2008
Barclays Bank Plc
0
08 February 2011
Dhanlaxmi Bank Limited
0
06 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
26 April 2011
S. E. Investments Limited
0
26 April 2011
S. E. Investments Limited
0
18 August 2011
Dbs Bank Limited
0
21 March 2012
Intec Capital Limited
0
22 March 2012
Tamilnad Mercantile Bank Limited
0
15 March 2013
Tamilnad Mercantile Bank Limited
0
21 June 2013
New India Co-operative Bank Ltd.
0
05 March 2014
Small Industries Development Bank Of India
0
04 June 2010
3i Infotech Trusteeship Services Limited
0
09 February 2010
Yes Bank Limited
0
08 February 2010
Barclays Bank Plc
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
18 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 December 2008
3i Infotech Trusteeship Services Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
14 January 2008
3i Infotech Trusteeship Services Limited
0
14 July 2004
Indian Overseas Bank
0
08 January 2007
Yes Bank Limited
0
27 June 2007
Yes Bank Limited
0
23 February 2011
Export-import Bank Of India
0
19 May 2011
Idbi Bank Limited
0
12 June 2012
Sbi Global Factors Limited
0
02 November 2007
Standard Chartered Bank
0
01 August 2009
Axis Bank Limited
0
21 January 2012
Central Bank Of India
0
11 August 2007
Citibank N.a
0
26 April 2011
S. E. Investments Limited
0
30 December 2008
Barclays Bank Plc
0
08 February 2011
Dhanlaxmi Bank Limited
0
06 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
26 April 2011
S. E. Investments Limited
0
26 April 2011
S. E. Investments Limited
0
18 August 2011
Dbs Bank Limited
0
21 March 2012
Intec Capital Limited
0
22 March 2012
Tamilnad Mercantile Bank Limited
0
15 March 2013
Tamilnad Mercantile Bank Limited
0
21 June 2013
New India Co-operative Bank Ltd.
0
05 March 2014
Small Industries Development Bank Of India
0
04 June 2010
3i Infotech Trusteeship Services Limited
0
09 February 2010
Yes Bank Limited
0
08 February 2010
Barclays Bank Plc
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
18 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 December 2008
3i Infotech Trusteeship Services Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
14 January 2008
3i Infotech Trusteeship Services Limited
0
14 July 2004
Indian Overseas Bank
0
08 January 2007
Yes Bank Limited
0
27 June 2007
Yes Bank Limited
0
23 February 2011
Export-import Bank Of India
0
19 May 2011
Idbi Bank Limited
0
12 June 2012
Sbi Global Factors Limited
0
02 November 2007
Standard Chartered Bank
0
01 August 2009
Axis Bank Limited
0
21 January 2012
Central Bank Of India
0
11 August 2007
Citibank N.a
0
26 April 2011
S. E. Investments Limited
0
30 December 2008
Barclays Bank Plc
0
08 February 2011
Dhanlaxmi Bank Limited
0
06 July 2010
Bank Of Bahrain And Kuwait B.s.c.
0
26 April 2011
S. E. Investments Limited
0
26 April 2011
S. E. Investments Limited
0
18 August 2011
Dbs Bank Limited
0
21 March 2012
Intec Capital Limited
0
22 March 2012
Tamilnad Mercantile Bank Limited
0
15 March 2013
Tamilnad Mercantile Bank Limited
0
21 June 2013
New India Co-operative Bank Ltd.
0
05 March 2014
Small Industries Development Bank Of India
0
04 June 2010
3i Infotech Trusteeship Services Limited
0
09 February 2010
Yes Bank Limited
0
08 February 2010
Barclays Bank Plc
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
18 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 December 2008
3i Infotech Trusteeship Services Limited
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
14 January 2008
3i Infotech Trusteeship Services Limited
0
14 July 2004
Indian Overseas Bank
0
08 January 2007
Yes Bank Limited
0
27 June 2007
Yes Bank Limited
0
Documents
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Certificate of Registration of Mortgage-060314.PDF
Optional Attachment 1-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF
Form 23-100114.PDF
Copy of resolution-100114.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
Letter of the charge holder-260813.PDF
Form 17-260813.OCT
Memorandum of satisfaction of Charge-260813.PDF
Form 17-090813.OCT
Letter of the charge holder-060813.PDF
Memorandum of satisfaction of Charge-060813.PDF
Letter of the charge holder-060813.PDF
Form 17-060813-020813.PDF
Form 32-220713.OCT
Evidence of cessation-220713.PDF
Certificate of Registration of Mortgage-100713.PDF
Certificate of Registration of Mortgage-100713.PDF
Instrument of creation or modification of charge-100713.PDF
