Company Information

CIN
U33112RJ2011PTC033930
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,520
Authorised Capital
500,000

Directors

Vishwajyoti Pascual Srivastava
Vishwajyoti Pascual Srivastava
Director/Designated Partner
for over 1 year
Akshay Srivastava
Akshay Srivastava
Director/Designated Partner
for about 8 years
Sudhir Prem Srivastava
Sudhir Prem Srivastava
Director/Designated Partner
for almost 14 years

Past Directors

Kartikay Srivastava
Kartikay Srivastava
Director
almost 14 years ago

Documents

Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-03102020-signed
Form DPT-3-30042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date of Telegnosis private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Telegnosis private limited has appointed how many directors?

The appointed directors in the company are:

  • Kartikay srivastava
  • Sudhir prem srivastava
  • Vishwajyoti pascual srivastava
  • Akshay srivastava