SALASAR TECHNO ENGINEERING LIMITED

SALASAR TECHNO ENGINEERING LIMITED, founded on Oct. 24, 2001, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,750,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/23/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SALASAR TECHNO ENGINEERING LIMITED is identified by its Corporate Identification Number (CIN) L23201DL2001PLC174076 and registration number 174076 . Its registered address is E-20, , South Extension I, New Delhi, , Delhi, South Delhi, Delhi, India, 110049.

As of now, SALASAR TECHNO ENGINEERING LIMITED status is 'Active'.

Company Details

CIN Number L23201DL2001PLC174076
Company Name SALASAR TECHNO ENGINEERING LIMITED
ROC Code ROC Delhi
Registration Number 174076
Incorporation date Oct. 24, 2001
Email Id [email protected]
Registered Address E-20, , South Extension I, New Delhi, , Delhi, South Delhi, Delhi, India, 110049
State Delhi
Last AGM Date 09/23/2023
Paid Up Capital Rs. 1726770290
Authorised Capital Rs. 1750000000
Subscribed Capital Rs. 1726770290
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 3 months old Male
DIN:
01474484
PAN:
*****2367G
OtherID:
5-7T32-2340
Managing Director
Signatory
Appointment:
May 3, 2006
Cur Designation:
July 1, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 3 months old Male
DIN:
01474484
PAN:
*****2367G
OtherID:
5-7T32-2340
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
69 years, 3 months old Male
DIN:
01474484
PAN:
*****2367G
OtherID:
1-235FY4N
FO User
Appointment:
Cur Designation:
July 1, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Female
DIN:
06938805
PAN:
*****5804B
OtherID:
5-8C7M-3695
Director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Female
DIN:
06938805
PAN:
*****5804B
OtherID:
5-8C7M-3695
Whole-time director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
00316141
PAN:
*****3919R
OtherID:
5-7G6M-3258
Managing Director
Signatory
Appointment:
Aug. 3, 2016
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
00316141
PAN:
*****3919R
OtherID:
5-7G6M-3258
Director
Signatory
Appointment:
Aug. 3, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 8 months old Male
DIN:
00316155
PAN:
*****3920A
OtherID:
5-7G6M-3270
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 8 months old Male
DIN:
00316155
PAN:
*****3920A
OtherID:
5-7G6M-3270
Whole-time director
Signatory
Appointment:
July 3, 2014
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 8 months old Male
DIN:
00316155
PAN:
*****3920A
OtherID:
5-7G6M-3270
Director
Signatory
Appointment:
July 3, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 2 months old Male
DIN:
08936325
PAN:
*****8314K
OtherID:
5-8EVG-982
Director
Signatory
Appointment:
Nov. 10, 2020
Cur Designation:
Sept. 18, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 7 months old Female
DIN:
02155303
PAN:
*****8328H
OtherID:
5-7TVT-80
Director
Signatory
Appointment:
Aug. 14, 2021
Cur Designation:
Sept. 18, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 4 months old Male
DIN:
00281757
PAN:
*****5599K
OtherID:
5-7G00-1604
Director
Signatory
Appointment:
Feb. 11, 2022
Cur Designation:
March 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 3 months old Male
DIN:
07663328
PAN:
*****4676P
OtherID:
5-8BYB-1155
Director
Signatory
Appointment:
Jan. 19, 2017
Cur Designation:
Jan. 19, 2017
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
PAN:
*****4692F
OtherID:
5-8DLH-1961
CFO
Signatory
Appointment:
Cur Designation:
Feb. 9, 2019
Cessation Date:
Nationality:
Age/Gender:
50 years, 7 months old Female
DIN:
02155303
PAN:
*****8328H
OtherID:
1-2L9VYU4
FO User
Appointment:
Cur Designation:
Sept. 18, 2021
Cessation Date:
Nationality:
Age/Gender:
65 years, 2 months old Male
DIN:
08936325
PAN:
*****8314K
OtherID:
1-29W2B23
FO User
Appointment:
Cur Designation:
Sept. 18, 2021
Cessation Date:
Nationality:
Age/Gender:
50 years, 8 months old Female
DIN:
00316155
PAN:
*****3920A
OtherID:
1-DMXPE
FO User
Appointment:
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 3 months old Male
DIN:
08981883
PAN:
*****4134F
OtherID:
5-8EW8-1726
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 7, 2023
Cessation Date:
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
00316141
PAN:
OtherID:
1-4PMLCPH
FO User
Appointment:
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Age/Gender:
81 years, 4 months old Male
DIN:
00281757
PAN:
*****5599K
OtherID:
1-49ZXQSH
FO User
Appointment:
Cur Designation:
March 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 2 months old Male
DIN:
08936325
PAN:
*****8314K
OtherID:
5-8EVG-982
Director
Signatory
Appointment:
Nov. 10, 2020
Cur Designation:
Sept. 18, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 8 months old
DIN:
PAN:
*****3920A
OtherID:
1-3D7N-52446
SBO
SBO
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 3 months old
DIN:
PAN:
*****2367G
OtherID:
1-3D7N-52445
SBO
SBO
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Female
DIN:
06938805
PAN:
*****5804B
OtherID:
5-8C7M-3695
Director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Female
DIN:
06938805
PAN:
*****5804B
OtherID:
5-8C7M-3695
Whole-time director
Signatory
Appointment:
Aug. 1, 2014
Cur Designation:
Dec. 10, 2016
Cessation Date:
Nationality:
Age/Gender:
65 years, 2 months old Male
DIN:
08936325
PAN:
*****8314K
OtherID:
1-29W2B23
FO User
Appointment:
Cur Designation:
Sept. 18, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7770680
100910144
PUNJAB NATIONAL BANK
Creation: 04/10/2024
Modification:
Satisfaction:
3960000
Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002, India
AA7757279
100828462
INDUSIND BANK LTD.
Creation: 10/21/2023
Modification:
Satisfaction: 04/15/2024
250000000
2401 GEN THIMMAYYA ROAD CONTONMENT, Pune City, Maharashtra, 411001, India
AA5861505
100793997
PUNJAB NATIONAL BANK
Creation: 09/12/2023
Modification:
Satisfaction:
29800000
2nd Floor, KJ-13, Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002, India
R33349028
10156456
Bank of India
Creation: 04/06/2009
Modification: 05/11/2017
Satisfaction: 02/13/2020
1300000000
Main Branch, 59-60, G.T. Road, Ghaziabad, Uttar Pradesh, 201001, India
G32971889
100064701
Creation: 10/07/2016
Modification:
Satisfaction: 01/11/2017
100000000
Ghanta Ghar Branch, Ghaziabad, Uttar Pradesh, 201001, India
AA6430482
100678113
SBICAP TRUSTEE COMPANY LIMITED
Creation: 02/14/2023
Modification: 11/24/2023
Satisfaction:
318200000
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,, Mumbai, Uttar Pradesh, 400005, India
AA6430950
100678112
SBICAP TRUSTEE COMPANY LIMITED
Creation: 02/14/2023
Modification: 11/24/2023
Satisfaction:
136810000
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,, Mumbai, Uttar Pradesh, 400005, India
AA7757904
100652230
Axis Bank Limited
Creation: 11/23/2022
Modification: 08/25/2023
Satisfaction: 04/06/2024
750000000
Wholesale Banking Operations - WBC Noida, B21 & B22, Sector 16, Noida, Noida, Uttar Pradesh, 201301, India
AA0414990
100627929
HDFC BANK LIMITED
Creation: 07/28/2022
Modification:
Satisfaction:
1995000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1529714
100071238
Bank of India
Creation: 12/16/2016
Modification:
Satisfaction: 03/03/2023
700000
Main Branch, 59-60, G.T. Road, Ghaziabad, Uttar Pradesh, 201001, India
G32971756
100043638
Creation: 07/15/2016
Modification:
Satisfaction: 01/11/2017
100000000
Main Branch, 59-60, Ghanta Ghar, G.T. Road, Ghaziabad, Uttar Pradesh, 201001, India
C46509741
10502988
Creation: 05/31/2014
Modification:
Satisfaction: 03/04/2015
25000000
Main Branch, G T Road, Ghaziabad, Uttar Pradesh, 201001, India
G32971145
10596036
Creation: 09/14/2015
Modification:
Satisfaction: 01/11/2017
400000000
Main Branch, 59-60, Ghanta Ghar, G.T. Road, Ghaziabad, Uttar Pradesh, 201001, India
C15574080
10477062
Creation: 01/16/2014
Modification:
Satisfaction: 07/22/2014
25000000
Main Branch, 59-60 G.T Road, Ghaziabad, Uttar Pradesh, 201001, India
T11992310
10460867
Creation: 11/02/2013
Modification:
Satisfaction: 03/22/2021
900000
Main Branch, 59-60, Grand Trunk Road, Ghaziabad, Uttar Pradesh, 201001, India
R32543241
10402942
Creation: 01/17/2013
Modification:
Satisfaction: 01/10/2020
750000
59-60, G.T.Road,, Ghantaghar,, Ghaziabad, Uttar Pradesh, 201001, India
G43540921
10243359
Creation: 09/16/2010
Modification: 03/23/2012
Satisfaction: 05/11/2017
320000000
SECTOR-27, NOIDA, Uttar Pradesh, 201301, India
C46506440
10156464
Creation: 03/19/2009
Modification: 06/26/2013
Satisfaction: 03/04/2015
450000000
Main branch, 59-60, G T Road, Ghaziabad, Uttar Pradesh, 201001, India
G32971285
10156463
Creation: 04/06/2009
Modification: 08/13/2010
Satisfaction: 01/11/2017
75000000
59-60 G.T.ROAD, GHAZIABAD BRANCH, GHAZIABAD, Uttar Pradesh, 201001, India
A68450972
10046556
Creation: 01/23/2007
Modification: 11/12/2008
Satisfaction: 03/23/2009
135000000
SME BRANCH, C-109 BS INDUSTRIAL AREA, GHAZIABAD, Uttar Pradesh, 201001, India
A68450303
10046553
Creation: 01/23/2007
Modification: 11/12/2008
Satisfaction: 03/23/2009
135000000
SME BRANCH, C-109 BS INDUSTRIAL AREA, GHAZIABAD, Uttar Pradesh, 201001, India
AA6391863
100167774
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/05/2018
Modification: 11/24/2023
Satisfaction:
6250000000
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,, Mumbai, Uttar Pradesh, 400005, India
F06937130
100105938
HDFC BANK LIMITED
Creation: 05/25/2017
Modification: 06/27/2018
Satisfaction: 05/26/2022
550000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T90886748
100176235
State Bank of India
Creation: 03/05/2018
Modification:
Satisfaction: 03/07/2022
1500000000
SME BRANCH, SECTOR 18, NOIDA, Uttar Pradesh, 201301, India
T73986044
100537155
HDFC BANK LIMITED
Creation: 12/25/2021
Modification:
Satisfaction:
1779000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T53489993
100483860
INDUSIND BANK LTD.
Creation: 09/02/2021
Modification: 10/06/2021
Satisfaction:
370000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India
T00601187
100413874
HDFC BANK LIMITED
Creation: 12/28/2020
Modification:
Satisfaction:
1444000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R33344417
100099774
Bank of India
Creation: 05/11/2017
Modification:
Satisfaction: 02/13/2020
1300000000
Main Branch, 59-60, G.T. Road, Ghaziabad, Uttar Pradesh, 201001, India
AA7786776
100261145
YES BANK LIMITED
Creation: 09/24/2018
Modification: 09/04/2023
Satisfaction: 05/09/2024
1250000000
YES BANK HOUSE,, OFF WESTERN EXPRESS HIGHWAY, Mumbai, Maharashtra, 400055, India
AA7939944
100229157
INDUSIND BANK LTD.
Creation: 11/16/2018
Modification:
Satisfaction: 05/02/2024
500000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India

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