Company Information

CIN
Status
Date of Incorporation
30 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,893,109,260
Authorised Capital
19,565,900,000

Directors

Rohitasava Chand
Rohitasava Chand
Director
for about 15 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Sanjiv Malik
Sanjiv Malik
Director
for about 12 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Varsha Singh
Varsha Singh
Director/Designated Partner
for about 1 year
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
over 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
over 11 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
almost 17 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 18 years ago
Asim Ghosh
Asim Ghosh
Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Statement of Subsidiaries as per section 129 - Form AOC-1-03072020
Directors report as per section 134(3)-03072020
Company CSR policy as per sub-section (4) of section 135-03072020
Form AOC-4 NBFC(IND AS)-03072020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-3-19122019_signed
Resignation letter-18122019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Frequently Asked Questions

When was the Telecom investments india private limited incorporated?

The Telecom investments india private limited was incorporated with ROC on 30 December 1997 as .

Where has the Telecom investments india private limited been incorporated?

The company was incorporated in Mumbai with registration number 112707.

What is the E-filing status of the company?

The status of Telecom investments india private limited is Active.

Number of Key Management personnel of the Telecom investments india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Telecom investments india private limited?

The appointed directors in the company are:

  • Asim ghosh
  • Rohitasava chand
  • Erik antonius jacobus de rijk
  • Ajaybir singh jasbir singh bakshi
  • Sujatha ratnam
  • Sanjiv malik
  • Fereshte dhunjishaw sethna
  • Saroj k panigrahi
  • Pushkaraj vishnu joshi
  • Priyanka sinha
  • Surender mehta
  • Pankaj vasani
  • Varsha singh