Company Information

CIN
U72200KA2014FTC073027
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mothiraman Ramesh Babu
Mothiraman Ramesh Babu
Director/Designated Partner
for almost 3 years
Jihn Shiarn Chen
Jihn Shiarn Chen
Director
for almost 11 years

Past Directors

Villivalam Venkatesh
Villivalam Venkatesh
Additional Director
over 5 years ago
Young Soo Ha
Young Soo Ha
Director
almost 11 years ago

Documents

Form DPT-3-06052020-signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form AOC-4-22012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Declaration by first director-10012020
Form DPT-3-19112019-signed

Frequently Asked Questions

What is the date on which the Relay2 india private limited incorporated?

Relay2 india private limited was incorporated on 13 January 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Relay2 india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Relay2 india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Relay2 india private limited?

4 of directors are associated with the company.