Company Information

CIN
Status
Date of Incorporation
28 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
5,002,620
Authorised Capital
10,000,000

Directors

Venkatraghavan Setlur
Venkatraghavan Setlur
Director
for about 15 years
Naveen Dhamija
Naveen Dhamija
Director/Designated Partner
for over 8 years
Radhakrishnan Ramanathan
Radhakrishnan Ramanathan
Director/Designated Partner
for about 10 years
Samantha Wellington
Samantha Wellington
Director/Designated Partner
for about 12 years

Past Directors

Craig John Milligan
Craig John Milligan
Director
about 12 years ago
Christopher Matthew Ing
Christopher Matthew Ing
Additional Director
over 12 years ago
Gopala Ramanan Balasubramaniam
Gopala Ramanan Balasubramaniam
Director
almost 15 years ago
Ankur Jolly
Ankur Jolly
Director
about 15 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 24 years ago
Ramesh Chandra More
Ramesh Chandra More
Whole Time Director
almost 24 years ago

Documents

Form INC-28-02052017-signed
Optional Attachment-(4)-26042017
Copy of court order or NCLT or CLB or order by any other competent authority.-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(2)-26042017
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
Optional Attachment-(1)-14042017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-02112016_signed
Letter of appointment;-02112016
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016

Frequently Asked Questions

What is the incorporation date of the Relsys (india) private limited?

Incorporation date of the company is 28 August 1998 .

What is the state of the Relsys (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Relsys (india) private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Relsys (india) private limited?

Relsys (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Relsys (india) private limited?

The appointed directors in the company are:

  • Samantha wellington
  • Ramesh chandra more
  • Radhakrishnan ramanathan
  • Venkatraghavan setlur
  • Gopala ramanan balasubramaniam
  • Ankur jolly
  • Anil kumar mittal
  • Christopher matthew ing
  • Craig john milligan
  • Naveen dhamija