Company Information

CIN
U72200TG2006PTC048738
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,010
Authorised Capital
500,000

Directors

Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Alternate Director
for over 15 years
Vamsidhar Dommeti
Vamsidhar Dommeti
Director/Designated Partner
for almost 2 years
Timothy Raymond Wilkinson
Timothy Raymond Wilkinson
Director/Designated Partner
for about 6 years
Peter James Brotherton
Peter James Brotherton
Director/Designated Partner
for almost 7 years

Past Directors

Pawan David Velpukonda
Pawan David Velpukonda
Director
about 14 years ago
Fisher St John Fraser
Fisher St John Fraser
Director
about 14 years ago
John James Taylor
John James Taylor
Director
almost 16 years ago
Geoffrey William Laffoleylane
Geoffrey William Laffoleylane
Director
almost 19 years ago
Razia Begum
Razia Begum
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Frequently Asked Questions

What is the date on which the Redcentric solutions private limited incorporated?

Redcentric solutions private limited was incorporated on 10 January 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Redcentric solutions private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Redcentric solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Redcentric solutions private limited?

9 of directors are associated with the company.