Company Information

CIN
U64202DL2000PTC262417
Status
Date of Incorporation
25 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Amit Kushwaha
Amit Kushwaha
Director/Designated Partner
for over 1 year
Rajiv Talwar
Rajiv Talwar
Director/Designated Partner
for over 1 year
Ramadoss Muthukrishnan
Ramadoss Muthukrishnan
Director/Designated Partner
for about 4 years

Past Directors

Ramanpreet Singh
Ramanpreet Singh
Director
about 13 years ago
Jiwan Kumar Khanna
Jiwan Kumar Khanna
Director
about 13 years ago
Ramesh Thirumalai
Ramesh Thirumalai
Whole Time Director
over 16 years ago
Stephen Augustine Mucchetti
Stephen Augustine Mucchetti
Director
over 20 years ago
William Thomas Price
William Thomas Price
Director
over 20 years ago

Charges

78 Lak
10 November 2002
Sundaram Finance Ltd.
4 Lak
30 August 1990
Banque Indoseqz
74 Lak
10 November 2002
Sundaram Finance Ltd.
0
30 August 1990
Banque Indoseqz
0
10 November 2002
Sundaram Finance Ltd.
0
30 August 1990
Banque Indoseqz
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Approval letter of extension of financial year of AGM-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Form DIR-12-04062020_signed
Evidence of cessation;-28052020
Notice of resignation;-28052020

Frequently Asked Questions

When was the At&t global business services india private limited incorporated?

The At&t global business services india private limited was incorporated with ROC on 25 September 2000 as .

Where has the At&t global business services india private limited been incorporated?

The company was incorporated in Delhi with registration number 262417.

What is the E-filing status of the company?

The status of At&t global business services india private limited is Active.

Number of Key Management personnel of the At&t global business services india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the At&t global business services india private limited?

The appointed directors in the company are:

  • Ramesh thirumalai
  • William thomas price
  • Stephen augustine mucchetti
  • Ramadoss muthukrishnan
  • Jiwan kumar khanna
  • Ramanpreet singh
  • Rajiv talwar
  • Amit kushwaha