Company Information

CIN
U32300TN2011FTC081790
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,448,650
Authorised Capital
27,448,650

Directors

Ravishankaran Masilamani
Ravishankaran Masilamani
Director/Designated Partner
for over 1 year
Raman Jay
Raman Jay
Director
for over 13 years

Past Directors

Jayalakshmi Nagarajan
Jayalakshmi Nagarajan
Director
about 9 years ago
Mak Hui Eliza Yuk Ling
Mak Hui Eliza Yuk Ling
Additional Director
almost 13 years ago
Poon Ka Lee Barry
Poon Ka Lee Barry
Additional Director
about 13 years ago
Shirish Anantray Mehta
Shirish Anantray Mehta
Director
over 13 years ago
Cheng Han Ngok Steve
Cheng Han Ngok Steve
Director
over 13 years ago

Documents

Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Form SH-7-06102020-signed
Form AOC-4-04102020_signed
Form MGT-14-03102020_signed
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of assciation;-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Altered memorandum of association-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-29072020_signed
Copy of the intimation sent by company-25072020

Frequently Asked Questions

What is the date on which the Telefield industries (india) private limited incorporated?

Telefield industries (india) private limited was incorporated on 05 August 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Telefield industries (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Telefield industries (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Telefield industries (india) private limited?

7 of directors are associated with the company.