Arvind Kumar Bishnoi, . Designation Whole-time Director at TECPRO SYSTEMS LIMITED.
Ajay Kumar Bishnoi, . Designation Managing Director at TECPRO SYSTEMS LIMITED.
Amul Gabrani, . Designation Managing Director at TECPRO SYSTEMS LIMITED.
Satvinder Jeet Singh Sodhi, . Designation Director at TECPRO SYSTEMS LIMITED.
Suresh Kumar Goenka, . Designation Director at TECPRO SYSTEMS LIMITED.
Amar Banerjee, . Designation Whole-time Director at TECPRO SYSTEMS LIMITED.
Aditya Gabrani, . Designation Whole-time Director at TECPRO SYSTEMS LIMITED.
Brij Bhushan Kathuria, . Designation Director at TECPRO SYSTEMS LIMITED.
Sakti Kumar Banerjee, . Designation Director at TECPRO SYSTEMS LIMITED.
Anunay Kumar, . Designation Director at TECPRO SYSTEMS LIMITED.
Jatinder Pal Singh, . Designation Director Appointed In Casual Vacancy at TECPRO SYSTEMS LIMITED.
Narayanan Krishnan, . Designation Nominee Director at TECPRO SYSTEMS LIMITED.
Pankaj Tandon, . Designation Secretary at TECPRO SYSTEMS LIMITED.
Rajendra Prasad Singh, . Designation Director at TECPRO SYSTEMS LIMITED.
Located at 106, VISHWADEEP TOWER, PLOT NO. 4 DISTRICT CENTRE, JANAK PURI,, NEW DELHI, Delhi. .

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TECPRO SYSTEMS LIMITED

About Tecpro Systems Limited
Tecpro Systems Limited was registered at Registrar of Companies ROC Delhi on 07 November, 1990 and is categorised as Company limited by shares and an Non-government company.
Tecpro Systems Limited's Corporate Identification Number (CIN) is L74899DL1990PLC041985 and Registeration Number is 041985.

Tecpro Systems Limited registered address on file is 106, VISHWADEEP TOWER, PLOT NO. 4 DISTRICT CENTRE, JANAK PURI,, NEW DELHI - 110058, Delhi, India.

Tecpro Systems Limited currently have 3 Active Directors / Partners: Ajay Kumar Bishnoi, Amul Gabrani, Rajendra Prasad Singh, and there are no other Active Directors / Partners in the company except these 3 officials.

Tecpro Systems Limited is involved in Activity and currently company is in Active Status.

Company Name TECPRO SYSTEMS LIMITED
CIN L74899DL1990PLC041985
Registration Date 07 November, 1990
Registeration No. 041985
RoC ROC Delhi
State Delhi
Registered Address 106, VISHWADEEP TOWER, PLOT NO. 4 DISTRICT CENTRE, JANAK PURI,, NEW DELHI - 110058, Delhi, India
Address other than Registered Address TECPRO TOWERS, 11/A17, 5TH CROSS ROAD SIPCOT IT PARK, SIRUSERI CHENNAI 603103 TN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 1311500000 INR
PaidUp Capital Rs 504737910 INR
Company Class Public
Last Annual General Meeting Date 30 December, 2015
Date of Balance Sheet 31 March, 2015
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 1500000000 INR 25 February, 2014 23 March, 2015 Open
Movable property (not being pledge) Rs 459919 INR 05 May, 2010 - Open
Movable property (not being pledge) Rs 585000 INR 07 September, 2010 - Open
Rs 866381000 INR 02 November, 2012 28 November, 2014 Open
Rs 1000000000 INR 04 June, 2011 30 March, 2015 Open
Movable property (not being pledge) Rs 45000000 INR 29 July, 2003 28 December, 2004 Closed
Movable property (not being pledge) Rs 3210491 INR 24 April, 2009 - Closed
Movable property (not being pledge) Rs 585000 INR 07 August, 2010 - Open
Movable property (not being pledge) Rs 425000 INR 07 July, 2011 - Closed
Movable property (not being pledge) Rs 575000 INR 16 October, 2012 - Open
Movable property (not being pledge) Rs 500000 INR 21 March, 2012 - Open
Movable property (not being pledge) Rs 337000 INR 13 May, 2011 - Closed
Movable property (not being pledge) Rs 2300000 INR 21 November, 2012 - Open
Movable property (not being pledge) Rs 822100 INR 25 February, 2011 - Closed
Movable property (not being pledge) Rs 556000 INR 21 October, 2011 - Open
Rs 3500000 INR 01 October, 2002 - Closed
Rs 615000000 INR 02 May, 2013 28 November, 2014 Open
Book debts
Movable property (not being pledge)
Rs 250000000 INR 05 May, 2009 - Closed
Movable property (not being pledge) Rs 535000 INR 27 February, 2010 - Closed
Movable property (not being pledge) Rs 357000 INR 16 August, 2010 - Open
Rs 1398500000 INR 14 December, 2005 02 July, 2007 Closed
Movable property (not being pledge) Rs 484075 INR 21 August, 2010 - Open
Movable property (not being pledge) Rs 450000 INR 18 August, 2009 - Closed
Rs 0 INR 29 July, 2003 - Closed
Book debts Rs 732500000 INR 14 July, 2000 - Closed
Movable property (not being pledge) Rs 428321 INR 28 December, 2009 - Open
Rs 475000000 INR 05 April, 2013 18 April, 2013 Open
Movable property (not being pledge) Rs 3950000 INR 24 March, 2010 - Closed
Movable property (not being pledge) Rs 1190628 INR 29 May, 2010 - Open
Rs 4000000 INR 27 September, 2001 - Closed
Rs 220000000 INR 13 November, 2001 24 March, 2004 Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 500000000 INR 10 August, 2009 - Closed
Rs 2300000 INR 19 February, 2002 - Closed
Movable property (not being pledge) Rs 3000000 INR 21 September, 2002 - Closed
Movable property (not being pledge) Rs 965000 INR 16 June, 2011 - Open
Movable property (not being pledge) Rs 885000 INR 28 February, 2012 - Open
Movable property (not being pledge) Rs 754000 INR 30 June, 2011 - Open
Movable property (not being pledge) Rs 350000 INR 30 November, 2010 - Open
Rs 1000000000 INR 22 July, 2009 04 June, 2011 Open
Movable property (not being pledge) Rs 1120000 INR 23 February, 2011 - Open
Movable property (not being pledge) Rs 1075000 INR 05 November, 2011 - Closed
Rs 3000000 INR 04 March, 2005 - Closed
Rs 3000000 INR 06 October, 2000 - Open
Movable property (not being pledge) Rs 615000 INR 23 February, 2011 - Open
Movable property (not being pledge) Rs 7438500 INR 26 April, 2011 - Open
Movable property (not being pledge) Rs 450000 INR 31 March, 2010 - Closed
Rs 245000000 INR 02 September, 2013 28 November, 2014 Open
Rs 950000000 INR 26 May, 2007 23 March, 2015 Open
Movable property (not being pledge) Rs 1602826 INR 08 May, 2009 - Closed
Movable property (not being pledge) Rs 590000 INR 06 July, 2010 - Open
Movable property (not being pledge) Rs 498000 INR 28 July, 2011 - Open
Rs 1400000 INR 19 January, 2005 - Closed
Movable property (not being pledge) Rs 1602137 INR 30 July, 2009 - Closed
Movable property (not being pledge) Rs 580000 INR 27 February, 2010 - Closed
Movable property (not being pledge) Rs 1161420 INR 31 July, 2011 - Open
Movable property (not being pledge) Rs 1886293 INR 30 July, 2012 - Open
Movable property (not being pledge) Rs 531000 INR 21 July, 2011 - Open
Book debts
Floating charge
Rs 1000000000 INR 31 December, 2012 - Open
Book debts
Movable property (not being pledge)
Rs 200000000 INR 02 July, 2010 - Closed
Movable property (not being pledge) Rs 25000000 INR 09 March, 2011 - Open
Movable property (not being pledge) Rs 2200000 INR 21 May, 2010 - Open
Movable property (not being pledge) Rs 458921 INR 12 January, 2010 - Open
Movable property (not being pledge) Rs 1850000 INR 21 March, 2012 - Closed
Movable property (not being pledge) Rs 409000 INR 03 November, 2011 - Open
Movable property (not being pledge) Rs 310000 INR 12 January, 2011 - Open
Movable property (not being pledge) Rs 1980000 INR 28 October, 2010 - Open
Movable property (not being pledge) Rs 979000 INR 30 January, 2012 - Open
Movable property (not being pledge) Rs 1400000 INR 30 November, 2011 - Open
Goodwill Rs 4000000 INR 08 March, 2003 - Closed
Rs 950000000 INR 02 September, 2013 28 November, 2014 Open
Movable property (not being pledge) Rs 325000 INR 30 April, 2012 - Open
Movable property (not being pledge) Rs 700550 INR 31 July, 2012 - Open
Movable property (not being pledge) Rs 680000 INR 25 March, 2010 - Closed
Rs 14200000 INR 17 September, 2007 07 May, 2009 Closed
Movable property (not being pledge) Rs 1063084 INR 23 April, 2009 - Closed
Movable property (not being pledge) Rs 525000 INR 28 September, 2012 - Open
Movable property (not being pledge) Rs 988000 INR 23 October, 2010 - Closed
Book debts
Floating charge
Rs 400000000 INR 26 March, 2010 - Closed
Movable property (not being pledge) Rs 630738 INR 28 June, 2009 - Closed
Movable property (not being pledge) Rs 676130 INR 22 May, 2009 - Closed
Rs 600000000 INR 29 May, 2009 30 May, 2011 Open
Movable property (not being pledge) Rs 590000 INR 12 January, 2011 - Open
Movable property (not being pledge) Rs 581000 INR 25 April, 2011 - Closed
Movable property (not being pledge) Rs 1141355 INR 21 May, 2009 - Closed
Rs 359720000 INR 18 January, 2012 10 September, 2013 Open
Movable property (not being pledge) Rs 910000 INR 27 April, 2010 - Closed
Movable property (not being pledge) Rs 2800000 INR 21 February, 2011 - Closed
Movable property (not being pledge) Rs 553507 INR 08 November, 2012 - Open
Movable property (not being pledge) Rs 1258400 INR 17 October, 2012 - Open
Movable property (not being pledge) Rs 1170000 INR 28 May, 2010 - Open
Movable property (not being pledge) Rs 1090000 INR 29 June, 2011 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 500000000 INR 27 August, 2009 - Closed
Movable property (not being pledge) Rs 960147 INR 08 May, 2009 - Closed
Movable property (not being pledge) Rs 460000 INR 31 March, 2010 - Closed
Movable property (not being pledge) Rs 550000 INR 23 December, 2009 - Closed
Movable property (not being pledge) Rs 384000 INR 30 January, 2011 - Open
Movable property (not being pledge) Rs 2303840 INR 17 October, 2012 - Open
Movable property (not being pledge) Rs 2950000 INR 09 November, 2012 - Open
Movable property (not being pledge) Rs 6750000 INR 27 September, 2008 - Closed
Movable property (not being pledge) Rs 112750000 INR 01 October, 2003 08 August, 2005 Closed
Movable property (not being pledge) Rs 320000 INR 31 December, 2011 - Closed
Movable property (not being pledge) Rs 295000 INR 26 August, 2011 - Closed
Movable property (not being pledge) Rs 900000 INR 28 May, 2010 - Open
Movable property (not being pledge) Rs 770000 INR 16 November, 2009 - Closed
Movable property (not being pledge) Rs 345000 INR 25 June, 2011 - Closed
Movable property (not being pledge) Rs 306000 INR 27 August, 2010 - Open
Movable property (not being pledge) Rs 7700000 INR 28 November, 2009 - Closed
Movable property (not being pledge) Rs 1018883 INR 23 June, 2009 - Closed
Movable property (not being pledge) Rs 475000 INR 25 June, 2009 - Closed
Movable property (not being pledge) Rs 573000 INR 01 September, 2011 - Open
Rs 1398500000 INR 07 December, 2006 02 March, 2007 Closed
Book debts
Movable property (not being pledge)
Rs 250000000 INR 30 November, 2009 - Closed
Immovable property or any interest therein Rs 61125000 INR 16 December, 2011 - Closed
Movable property (not being pledge) Rs 450000 INR 30 April, 2010 - Closed
Movable property (not being pledge) Rs 1144000 INR 18 October, 2010 - Closed
Movable property (not being pledge) Rs 890560 INR 30 August, 2010 - Open
Movable property (not being pledge) Rs 275000 INR 28 October, 2010 - Open
Movable property (not being pledge) Rs 600000 INR 15 October, 2009 - Closed
Book debts
Movable property (not being pledge)
Rs 50000000 INR 07 September, 2010 - Open
Immovable property or any interest therein Rs 400000000 INR 11 May, 2011 - Closed
Movable property (not being pledge) Rs 950000 INR 28 March, 2011 - Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Rs 1500000000 INR 05 August, 2011 30 September, 2016 Open
Immovable property or any interest therein
Movable property (not being pledge)
As per the Assignment Agreement attached
Rs 1000000000 INR 01 December, 2009 30 March, 2016 Open

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