Company Information

CIN
U72200KA2012PTC065998
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
116,756
Authorised Capital
1,000,000

Directors

Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director
for about 10 years
Shreesha Nataraj
Shreesha Nataraj
Director
for over 1 year
Praveen Bijadi Kumr
Praveen Bijadi Kumr
Director
for about 12 years
Jitender Kumar Misra
Jitender Kumar Misra
Director
for about 12 years

Past Directors

Srinivasan Rangarajan
Srinivasan Rangarajan
Additional Director
over 2 years ago
Satish Kulkarni
Satish Kulkarni
Additional Director
over 2 years ago

Charges

50 Lak
12 March 2019
Hdfc Bank Limited
50 Lak
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-23072020
Form DPT-3-11052020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-28062019
Form MGT-14-19062019_signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018

Frequently Asked Questions

When was the Relysys technologies india private limited incorporated?

The Relysys technologies india private limited was incorporated with ROC on 25 September 2012 as .

Where has the Relysys technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 065998.

What is the E-filing status of the company?

The status of Relysys technologies india private limited is Active.

Number of Key Management personnel of the Relysys technologies india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Relysys technologies india private limited?

The appointed directors in the company are:

  • Jitender kumar misra
  • Praveen bijadi kumr
  • Shreesha nataraj
  • Meeyannoor ramchandran binuchandran
  • Satish kulkarni
  • Srinivasan rangarajan