TECHPROCESS PAYMENT SERVICES LIMITED
CIN: U74999MH2000PLC128611
Amalgamated Company
₹75.07 Cr
Authorised Capital
₹29.70 Cr
Paid-up Capital
11
Directors
9
Charges
Company Details
- CIN
- U74999MH2000PLC128611
- Registration Number
- 128611
- Date of Incorporation
- 08 Sep 2000
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Amalgamated
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Jun 2017
- Balance Sheet Date
- 31 Mar 2017
- State
- Maharashtra
Directors & Officers
11| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Anand Ramachandran | 03597136 | Whole-time director | 20 Feb 2017 | Active |
| Sunith Menon | 06447310 | Director | 20 Feb 2017 | Active |
| Narayanan Agaram Seetharaman | 02827923 | Director | 20 Feb 2017 | Active |
| Kumar Manohar Karpe | 05122734 | Whole-time director | 18 Nov 2011 | Active |
| Radha Binod Barman | 02612871 | Director | 22 Feb 2011 | Active |
| Anand Ramachandran | ABKPR5361E | Director | 24 Jul 2014 | Active |
| Shagun Kumar | 07415941 | Director | 20 Feb 2017 | Active |
| Gautam Patel | 02304597 | Nominee Director | 15/11/2010 | Active |
| Kudigram Ravindra | 00362200 | Nominee Director | 19/07/2010 | Active |
| Varsha Rajesh Sangam | Aolpp7162b | Secretary | 18/01/2011 | Active |
| Achintya Karati | 00024412 | Director | 14/06/2005 | Active |
Charges & Liabilities
9| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
| - | ₹5.50 L | - | - | - |
| - | ₹1.00 L | - | - | - |
| - | ₹1.75 L | - | - | - |
| - | ₹1.75 L | - | - | - |
| - | ₹1.00 L | - | - | - |
| - | ₹8.00 L | - | - | - |
| - | ₹3.50 L | - | - | - |
| - | ₹7.50 L | - | - | - |
| - | ₹1.00 L | - | - | - |
Company Timeline
12 events
20 Feb 2017
Director
Anand Ramachandran appointed as Whole-time director
20 Feb 2017
Director
Sunith Menon appointed as Director
20 Feb 2017
Director
Narayanan Agaram Seetharaman appointed as Director
20 Feb 2017
Director
Shagun Kumar appointed as Director
24 Jul 2014
Director
Anand Ramachandran appointed as Director
18 Nov 2011
Director
Kumar Manohar Karpe appointed as Whole-time director
22 Feb 2011
Director
Radha Binod Barman appointed as Director
08 Sep 2000
Incorporation
Company incorporated as Company
19/07/2010
Director
Kudigram Ravindra appointed as Nominee Director
18/01/2011
Director
Varsha Rajesh Sangam appointed as Secretary
15/11/2010
Director
Gautam Patel appointed as Nominee Director
14/06/2005
Director
Achintya Karati appointed as Director
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