Company Information

CIN
U72900MH2002PLC254736
Status
Date of Incorporation
05 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
331,043,190
Authorised Capital
1,500,000,000

Directors

Subramanyam Reddy Chelikam
Subramanyam Reddy Chelikam
Director/Designated Partner
for over 9 years
Uttiya Sengupta
Uttiya Sengupta
Director/Designated Partner
for over 10 years
Chander Prakash Gurnani
Chander Prakash Gurnani
Director
for about 14 years
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
for almost 22 years
Shivanand Raja
Shivanand Raja
Director/Designated Partner
for over 12 years
Venkateswarlu Jonnalagadda
Venkateswarlu Jonnalagadda
Director/Designated Partner
for over 9 years

Past Directors

Sujit Baksi
Sujit Baksi
Director
almost 15 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Nominee Director
over 15 years ago
Thothala Narayanasamy Manoharan
Thothala Narayanasamy Manoharan
Nominee Director
over 15 years ago
Raj Reddy
Raj Reddy
Director
over 21 years ago
Vadlamani Srinivasu
Vadlamani Srinivasu
Director
over 22 years ago

Charges

0
21 January 2005
Bnp Paribas
110 Crore
13 June 2005
B. N. P. Paribas
2 Crore
21 January 2005
Bnp Paribas
120 Crore
26 April 2005
Bnp Paribas
83 Crore
26 April 2005
Bnp Paribas
0
21 January 2005
Bnp Paribas
0
13 June 2005
B. N. P. Paribas
0
21 January 2005
Bnp Paribas
0
26 April 2005
Bnp Paribas
0
21 January 2005
Bnp Paribas
0
13 June 2005
B. N. P. Paribas
0
21 January 2005
Bnp Paribas
0

Documents

Optional Attachment-(1)-29032016
Optional Attachment-(2)-29032016
Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Form MGT-14-070216.OCT
Copy of resolution-050216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-14-041115.OCT
Scheme of Arrangement- Amalgamation-041115.PDF
Copy of Board Resolution-041115.PDF
Copy of resolution-041115.PDF
Form MGT-7-311015.OCT
Form DIR-11-010915.OCT
Form DIR-12-280815.OCT
Optional Attachment 1-280815.PDF
Evidence of cessation-280815.PDF
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form MGT-14-240615.OCT

Frequently Asked Questions

When was the Tech mahindra bpo limited incorporated?

The Tech mahindra bpo limited was incorporated with ROC on 05 June 2002 as .

Where has the Tech mahindra bpo limited been incorporated?

The company was incorporated in Mumbai with registration number 254736.

What is the E-filing status of the company?

The status of Tech mahindra bpo limited is Amalgamated.

Number of Key Management personnel of the Tech mahindra bpo limited?

The company has 11 key management personnel in the company.

Who are the directors of the Tech mahindra bpo limited?

The appointed directors in the company are:

  • Thothala narayanasamy manoharan
  • Shivanand raja
  • Chander prakash gurnani
  • Venkateswara prasad gunupati
  • Venkateswarlu jonnalagadda
  • Suryakant balkrishna mainak
  • Sujit baksi
  • Subramanyam reddy chelikam
  • Raj reddy
  • Vadlamani srinivasu
  • Uttiya sengupta