Company Information

CIN
U72200GJ2000PTC037637
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,314,500
Authorised Capital
70,000,000

Directors

Charles Alan Koskovich
Charles Alan Koskovich
Director/Designated Partner
for almost 2 years
Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
for over 1 year
Biju Narayan Pillai
Biju Narayan Pillai
Director/Designated Partner
for over 1 year
Kaushal Vinodchandra Mehta
Kaushal Vinodchandra Mehta
Director/Designated Partner
for over 1 year

Past Directors

Richard Sean Erickson
Richard Sean Erickson
Additional Director
over 3 years ago
Regina Marie Paolillo
Regina Marie Paolillo
Additional Director
almost 7 years ago
Martin Francis De Ghetto
Martin Francis De Ghetto
Additional Director
almost 7 years ago
Parul Kaushal Mehta
Parul Kaushal Mehta
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Approval letter for extension of AGM;-04022020
Form MGT-7-04022020_signed
Approval letter of extension of financial year of AGM-03012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
Form AOC-4(XBRL)-03012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190603
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-03052019
Altered articles of association-03052019

Frequently Asked Questions

What is the date of Ttec india customer solutions private limited incorporation?

Incorporation date of the company is 27 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Ttec india customer solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal vinodchandra mehta
  • Parul kaushal mehta
  • Martin francis de ghetto
  • Regina marie paolillo
  • Richard sean erickson
  • Biju narayan pillai
  • Arnab kumar ray
  • Charles alan koskovich