Company Information

CIN
L45200TG1991PLC012974
Status
Date of Incorporation
22 July 1991
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,909,140
Authorised Capital
140,000,000

Directors

Dhawal Doshi
Dhawal Doshi
Company Secretary
for about 9 years
Ratna Kumari Chiratanagandla
Ratna Kumari Chiratanagandla
Director/Designated Partner
for about 3 years
Pagidala Brahamananda Reddy
Pagidala Brahamananda Reddy
Manager/Secretary
for about 4 years
Nalgonda Sujatha
Nalgonda Sujatha
Director/Designated Partner
for over 5 years
Pilli Swetha
Pilli Swetha
Director/Designated Partner
for over 8 years

Past Directors

Kameswara Rao Ramoju
Kameswara Rao Ramoju
Director
over 8 years ago
Kuppili Rama Chandra Sekhar
Kuppili Rama Chandra Sekhar
Additional Director
about 10 years ago
Seenu Reddy Devayyagari
Seenu Reddy Devayyagari
Director
over 17 years ago
Togaru Dhanrajtirumala Narasimha
Togaru Dhanrajtirumala Narasimha
Director
over 18 years ago
Vijay Lakshmi Praturi
Vijay Lakshmi Praturi
Director
almost 23 years ago
Ramchander Murthy
Ramchander Murthy
Director
over 29 years ago
Praturi Maruti Ram
Praturi Maruti Ram
Managing Director
over 33 years ago

Charges

6 Crore
29 June 2010
Phoenix Arc Private Limited
6 Crore
17 January 1996
Union Bank Of India
14 Lak
17 January 1996
Union Bank Of India
0
29 June 2010
Phoenix Arc Private Limited
0
17 January 1996
Union Bank Of India
0
29 June 2010
Phoenix Arc Private Limited
0

Documents

Form AOC-4(XBRL)-22032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form MGT-15-16122020_signed
Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date of Telecanor global limited incorporation?

Incorporation date of the company is 22 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Telecanor global limited has appointed how many directors?

The appointed directors in the company are:

  • Seenu reddy devayyagari
  • Ramchander murthy
  • Praturi maruti ram
  • Pilli swetha
  • Kuppili rama chandra sekhar
  • Vijay lakshmi praturi
  • Kameswara rao ramoju
  • Togaru dhanrajtirumala narasimha
  • Ratna kumari chiratanagandla
  • Dhawal doshi
  • Nalgonda sujatha
  • Pagidala brahamananda reddy