Company Information

CIN
U72200PN2001PTC016132
Status
Date of Incorporation
10 May 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
2,000,000

Directors

Rakesh Pradip Medhekar
Rakesh Pradip Medhekar
Director/Designated Partner
for 11 months
Rukmani Manohar Merani
Rukmani Manohar Merani
Director
for over 22 years
Manohar Chetan Merani
Manohar Chetan Merani
Director
for over 23 years
Henry Jefferson Cobb
Henry Jefferson Cobb
Director
for almost 17 years

Past Directors

Sudarshan Gopal Mahajan
Sudarshan Gopal Mahajan
Additional Director
almost 9 years ago
Binu Soman
Binu Soman
Additional Director
about 11 years ago
Subash Sangmeshwar Iyer
Subash Sangmeshwar Iyer
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form DIR-12-02012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-01112019-signed
Proof of dispatch-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form DIR-11-15072019_signed
Acknowledgement received from company-15072019
Notice of resignation filed with the company-15072019
Copy of board resolution authorizing giving of notice-03072019

Frequently Asked Questions

What is the incorporation date of the Telegenisys india private limited?

Incorporation date of the company is 10 May 2001 .

What is the state of the Telegenisys india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Telegenisys india private limited status with MCA?

The company status as per MCA is Active.

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

Telegenisys india private limited has appointed 7 of directors.

Who are the appointed Directors in Telegenisys india private limited?

The appointed directors in the company are:

  • Henry jefferson cobb
  • Manohar chetan merani
  • Rukmani manohar merani
  • Binu soman
  • Subash sangmeshwar iyer
  • Sudarshan gopal mahajan
  • Rakesh pradip medhekar