Company Information

CIN
U64202DL2004PTC125120
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samantha Wellington
Samantha Wellington
Director
for about 10 years
Naveen Dhamija
Naveen Dhamija
Director
for about 8 years
Meha Chauhan
Meha Chauhan
Director/Designated Partner
for about 3 years
Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
for over 1 year
Vinodhkumar Krishnamachari .
Vinodhkumar Krishnamachari .
Director/Designated Partner
for about 9 years

Past Directors

Craig John Milligan
Craig John Milligan
Director
about 10 years ago
Balaji Raman Krishnamurthy
Balaji Raman Krishnamurthy
Director
about 10 years ago
Christopher Matthew Ing
Christopher Matthew Ing
Director
about 11 years ago
Ronald William Buckly
Ronald William Buckly
Director
almost 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-24062020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4(XBRL)-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Tekelec systems india private limited?

Incorporation date of the company is 11 March 2004 .

What is the state of the Tekelec systems india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tekelec systems india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tekelec systems india private limited?

Tekelec systems india private limited has appointed 9 of directors.

Who are the appointed Directors in Tekelec systems india private limited?

The appointed directors in the company are:

  • Samantha wellington
  • Balaji raman krishnamurthy
  • Ronald william buckly
  • Vinodhkumar krishnamachari .
  • Christopher matthew ing
  • Craig john milligan
  • Naveen dhamija
  • Kimberly woolley
  • Meha chauhan