Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shantanu Subir Gupta
Shantanu Subir Gupta
Director/Designated Partner
over 2 years ago
Subir Roshanlal Gupta
Subir Roshanlal Gupta
Director
over 2 years ago
Anita Subir Gupta
Anita Subir Gupta
Director
over 23 years ago

Registered Trademarks

Tecknosim Tecknotrove Systems India

[Class : 9] Design, Develop, Manufacture & Install Driver Training Simulators For Training All Types Of Drivers In Critical Applications, Simulators, Vehicle Drive Simulators, Weapon Simulators, Weapons Simulators, Instrumentation Simulators, Flight Simulators, Transmitter Simulators, Sports Training Simulators, Resuscitation Training Simulators, Medical Simulators, Flight...

Tecknosim (Label) Tecknotrove Systems I

[Class : 42] Design, Develop & Install Training Simulator To Teach, Access And Reinforce, Positive Driving, Habits For All Types Of Vehicle Drivers.

Tecknotrove (Label) Tecknotrove Systems I

[Class : 41] Design, Develop & Install, Computer Software For Complete Simulations Training Solutions & Real Time 3 D Database For Light, Medium And Heavy Vehicles.

Charges

4 Crore
01 August 2019
Kotak Mahindra Bank Limited
4 Crore
25 February 2012
Indusind Bank Ltd.
5 Crore
28 September 2010
Indusind Bank Ltd.
3 Crore
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0
06 November 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0
06 November 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
01 August 2019
Others
0
28 September 2010
Indusind Bank Ltd.
0
25 February 2012
Indusind Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form CHG-4-17112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-28062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018