Company Information

CIN
U74900GA2011PTC006578
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
for almost 5 years
Jayaraman Rajagopalan
Jayaraman Rajagopalan
Nominee Director
for over 1 year
Ankur Srivastava
Ankur Srivastava
Director/Designated Partner
for over 1 year
Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Chaturvedi
Sushil Kumar Chaturvedi
Nominee Director
over 4 years ago
Cyril Anthony De Mello
Cyril Anthony De Mello
Additional Director
over 5 years ago
Caroline Coelho Edemello
Caroline Coelho Edemello
Director
almost 14 years ago

Charges

0
21 April 2014
State Bank Of India
1 Crore
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-04012021_signed
Form DPT-3-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-29122020
-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date of Demello telepower private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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.

Demello telepower private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek anilchand sett
  • Parag phoolchand saxena
  • Ankur srivastava
  • Sushil kumar chaturvedi
  • Caroline coelho edemello
  • Cyril anthony de mello
  • Jayaraman rajagopalan