Company Information

CIN
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,020
Authorised Capital
1,000,000

Directors

Sharath Bharadwaj
Sharath Bharadwaj
Director/Designated Partner
for 11 months
Raju Satyanarayana Dandu
Raju Satyanarayana Dandu
Managing Director
for over 12 years
Venkata Ramana Buddharaju
Venkata Ramana Buddharaju
Director
for over 12 years
Akash Sharma
Akash Sharma
Director/Designated Partner
for about 1 year
Ruqsana Nazneen
Ruqsana Nazneen
Director/Designated Partner
for about 5 years

Past Directors

Badrinath Asodu Krishnaraj
Badrinath Asodu Krishnaraj
Director
about 6 years ago
Bhagawath Kunigal Venkataram
Bhagawath Kunigal Venkataram
Director
over 6 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Declaration by first director-22102020
Optional Attachment-(2)-22102020
Form DPT-3-05102020-signed
Form DPT-3-28052020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019

Frequently Asked Questions

What is the date of Azuga telematics private limited incorporation?

Incorporation date of the company is 03 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Azuga telematics private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata ramana buddharaju
  • Raju satyanarayana dandu
  • Bhagawath kunigal venkataram
  • Badrinath asodu krishnaraj
  • Ruqsana nazneen
  • Akash sharma
  • Sharath bharadwaj