TECH SIS LIMITED

TECH SIS LIMITED, founded on March 31, 2010, operates as a Public company under the jurisdiction of the Registrar of Companies, Bihar. With an authorized share capital of Rs. 178,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TECH SIS LIMITED is identified by its Corporate Identification Number (CIN) U75300BR2010PLC015484 and registration number 015484 . Its registered address is ANNAPURNA BHAWAN, TELEPHONE EXCHANGE ROAD KURJI, , PATNA, , Bihar, India, 800010.

As of now, TECH SIS LIMITED status is 'Active'.

Company Details

CIN Number U75300BR2010PLC015484
Company Name TECH SIS LIMITED
ROC Code ROC Patna
Registration Number 015484
Incorporation date March 31, 2010
Email Id *****[email protected]
Registered Address ANNAPURNA BHAWAN, TELEPHONE EXCHANGE ROAD KURJI, , PATNA, , Bihar, India, 800010
State Bihar
Last AGM Date 06/30/2023
Paid Up Capital Rs. 178000000
Authorised Capital Rs. 178000000
Subscribed Capital Rs. 178000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
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:
43 years, 9 months old Male
DIN:
00477256
PAN:
*****3981Q
OtherID:
5-7J5W-1870
Director
Signatory
Appointment:
March 31, 2010
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 11 months old Male
DIN:
00945635
PAN:
*****2881A
OtherID:
5-7LNH-2742
Director
Signatory
Appointment:
March 31, 2010
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
00477256
PAN:
OtherID:
1-25J4ZFP
FO User
Appointment:
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 2 months old Female
DIN:
00945652
PAN:
*****8863K
OtherID:
5-8C34-2712
Director
Signatory
Appointment:
March 31, 2010
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Age/Gender:
72 years, 11 months old Male
DIN:
00945635
PAN:
*****2881A
OtherID:
1-M0QLNV
FO User
Appointment:
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 2 months old Male
DIN:
07833562
PAN:
*****3392G
OtherID:
5-8CC6-472
Director
Signatory
Appointment:
April 27, 2017
Cur Designation:
Sept. 25, 2017
Cessation Date:
Nationality:
Age/Gender:
55 years, 2 months old Male
DIN:
07833562
PAN:
*****3392G
OtherID:
1-1SB5PFL
FO User
Appointment:
Cur Designation:
Sept. 25, 2017
Cessation Date:
Nationality:
Age/Gender:
71 years, 2 months old Female
DIN:
00945652
PAN:
*****8863K
OtherID:
1-2B0QC1C
FO User
Appointment:
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00054233
PAN:
*****3706G
OtherID:
5-7DVD-324
Director
Signatory
Appointment:
April 27, 2017
Cur Designation:
Sept. 25, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 6 months old Male
DIN:
08021571
PAN:
*****3656M
OtherID:
5-8CKO-2393
Director
Signatory
Appointment:
Nov. 25, 2021
Cur Designation:
Aug. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 11 months old Male
DIN:
00066899
PAN:
*****4795N
OtherID:
5-7DX5-2826
Director
Signatory
Appointment:
April 27, 2017
Cur Designation:
Sept. 25, 2017
Cessation Date:
Nationality:
Age/Gender:
54 years, 11 months old Male
DIN:
00066899
PAN:
*****4795N
OtherID:
1-3OF0R57
FO User
Appointment:
Cur Designation:
Sept. 25, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
00477256
PAN:
*****3981Q
OtherID:
5-7J5W-1870
Director
Signatory
Appointment:
March 31, 2010
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 11 months old Male
DIN:
00945635
PAN:
*****2881A
OtherID:
5-7LNH-2742
Director
Signatory
Appointment:
March 31, 2010
Cur Designation:
March 31, 2010
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
00477256
PAN:
OtherID:
1-25J4ZFP
FO User
Appointment:
Cur Designation:
March 31, 2010
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T35326875
100466828
AXIS BANK LTD.
Creation: 06/11/2021
Modification:
Satisfaction:
50000
CORPORATE BANKING BRANCH, 3RD FLOOR, PLOT NO 25,, PUSA ROAD, NEAR KAROL BAGH METRO STATION,, NEW DELHI, Delhi, 110005, India
AA1186274
10480025
YES BANK LIMITED
Creation: 12/31/2013
Modification: 12/21/2022
Satisfaction:
70000000
Yes Bank House, off western highway, Santacruz East, Mumbai, Mumbai, Maharashtra, 400055, India
AA1043839
10588758
Creation: 07/30/2015
Modification:
Satisfaction: 10/19/2022
410000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India

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