TECPRO POWER SYSTEMS LIMITED

OVERVIEW - TECPRO POWER SYSTEMS LIMITED

Tecpro Power Systems Limited was an unlisted public company incorporated on 21 October, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 42.50 cr and the total paid-up capital was INR 28.74 cr.

The current status of Tecpro Power Systems Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tecpro Power Systems Limited, per our records, was held on 22 September, 2009.

The Corporate Identification Number (CIN) of Tecpro Power Systems Limited is U74899DL2005PLC142016. The registered office of Tecpro Power Systems Limited was at 106, VISHWADEEP TOWERS PLOT NO. 4, DISTRICT CENTRE, JANAKPURI DELHI West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - TECPRO POWER SYSTEMS LIMITED

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Directors - TECPRO POWER SYSTEMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ajay Kumar Bishnoi and Amul Gabrani who were appointed on 21 October, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Aradhana Dhand Chatterjee and Somen Kumar Mukherjee, who were appointed on 26 September, 2008.

Ajay Kumar Bishnoi has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR BISHNOI	Director	21 October, 2005	Other directorships - T&H EDUCATION PRIVATE LIMITED,  TECPRO ENERGY LIMITED.,  CITIZEN COMMUNICATIONS LIMITED,  AJMER WASTE PROCESSING COMPANY PRIVATE LIMITED,  TECPRO INFOTECH PRIVATE LIMITED,  TECPRO ENGINEERS LIMITED,  BISHNOI CAPITALS PRIVATE LIMITED,  TECPRO TREMA LIMITED,  GREAT ASIAN INSTITUTE OF MANAGEMENT & TECHNOLOGY,  G.E.T. POWER LIMITED,  HYTHRO POWER CORPORATION LIMITED,  BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED,  TECPRO INFRA-PROJECTS LIMITED,  TECPRO SYSTEMS LIMITED,
AMUL GABRANI	Director	21 October, 2005	Other directorships - T&H EDUCATION PRIVATE LIMITED,  TECPRO ENERGY LIMITED.,  GABRANI HOLDINGS PRIVATE LIMITED,  ATIHANA INFRASTRUCTURES PRIVATE LIMITED,  TECPRO INFOTECH PRIVATE LIMITED,  TECPRO ENGINEERS LIMITED,  TECPRO TREMA LIMITED,  GREAT ASIAN INSTITUTE OF MANAGEMENT & TECHNOLOGY,  ABAG HI-TECH EDUCATION LIMITED,  GABRANI INFRASTRUCTURES PRIVATE LIMITED,  G.E.T. POWER LIMITED,  AVADH TRANSFORMERS PRIVATE LIMITED,  HYTHRO POWER CORPORATION LIMITED,  TECPRO SYSTEMS LIMITED,
GOLDIE GABRANI	Director	11 April, 2007	Other directorships - GABRANI HOLDINGS PRIVATE LIMITED,  ATIHANA INFRASTRUCTURES PRIVATE LIMITED,
ARADHANA DHAND CHATTERJEE	Director	26 September, 2008	Other directorships - TECPRO ASHTECH LIMITED,
SOMEN KUMAR MUKHERJEE	Director	26 September, 2008	No other directorships
SUMAN KUMAR VERMA	KMP	01 November, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR BISHNOI	Director	21 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY T&H EDUCATION PRIVATE LIMITED Director 23 November, 2006 Education TECPRO ENERGY LIMITED. Director 09 June, 2005 Manufacturing (Machinery & Equipments) CITIZEN COMMUNICATIONS LIMITED Director 10 September, 2012 Manufacturing (Machinery & Equipments) AJMER WASTE PROCESSING COMPANY PRIVATE LIMITED Director 01 January, 2015 Community, Personal and Social Services TECPRO INFOTECH PRIVATE LIMITED Director 30 January, 2006 Computer Related Services TECPRO ENGINEERS LIMITED Director 12 July, 2011 Business Services BISHNOI CAPITALS PRIVATE LIMITED Director 09 February, 2009 Finance TECPRO TREMA LIMITED Director 24 April, 2007 Business Services GREAT ASIAN INSTITUTE OF MANAGEMENT & TECHNOLOGY Director 14 June, 2010 Education G.E.T. POWER LIMITED Director 01 July, 2011 Manufacturing (Machinery & Equipments) HYTHRO POWER CORPORATION LIMITED Director 31 July, 2009 Business Services BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED Director 01 January, 2015 Community, Personal and Social Services TECPRO INFRA-PROJECTS LIMITED Director 02 September, 2013 Business Services TECPRO SYSTEMS LIMITED Director 06 April, 2002 Business Services
AMUL GABRANI	Director	21 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY T&H EDUCATION PRIVATE LIMITED Director 23 November, 2006 Education TECPRO ENERGY LIMITED. Director 09 June, 2005 Manufacturing (Machinery & Equipments) GABRANI HOLDINGS PRIVATE LIMITED Director 05 February, 2009 Finance ATIHANA INFRASTRUCTURES PRIVATE LIMITED Director 19 May, 2010 Real Estate and Renting TECPRO INFOTECH PRIVATE LIMITED Director 30 January, 2006 Computer Related Services TECPRO ENGINEERS LIMITED Director 30 June, 2014 Business Services TECPRO TREMA LIMITED Director 24 April, 2007 Business Services GREAT ASIAN INSTITUTE OF MANAGEMENT & TECHNOLOGY Director 14 June, 2010 Education ABAG HI-TECH EDUCATION LIMITED Director 26 October, 2009 Education GABRANI INFRASTRUCTURES PRIVATE LIMITED Director 01 June, 2010 Real Estate and Renting G.E.T. POWER LIMITED Director 01 July, 2011 Manufacturing (Machinery & Equipments) AVADH TRANSFORMERS PRIVATE LIMITED Director 16 August, 2013 Manufacturing (Machinery & Equipments) HYTHRO POWER CORPORATION LIMITED Director 04 July, 2008 Business Services TECPRO SYSTEMS LIMITED Director 07 November, 1990 Business Services
GOLDIE GABRANI	Director	11 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GABRANI HOLDINGS PRIVATE LIMITED Director 05 February, 2009 Finance ATIHANA INFRASTRUCTURES PRIVATE LIMITED Director 02 September, 2013 Real Estate and Renting
ARADHANA DHAND CHATTERJEE	Director	26 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECPRO ASHTECH LIMITED Director 05 November, 2007 Business Services
SOMEN KUMAR MUKHERJEE	Director	26 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUMAN KUMAR VERMA	KMP	01 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY