Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Dave Anil
Manoj Dave Anil
Director
for about 5 years
Praveen Kumar
Praveen Kumar
Manager
for almost 7 years
Mladen Glad
Mladen Glad
Director/Designated Partner
for over 9 years

Past Directors

Gurpreet Singh Basra
Gurpreet Singh Basra
Director
over 13 years ago

Documents

Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018

Frequently Asked Questions

When was the Telegra india private limited incorporated?

The Telegra india private limited was incorporated with ROC on 05 April 2011 as .

Where has the Telegra india private limited been incorporated?

The company was incorporated in Delhi with registration number 217034.

What is the E-filing status of the company?

The status of Telegra india private limited is Active.

Number of Key Management personnel of the Telegra india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Telegra india private limited?

The appointed directors in the company are:

  • Manoj dave anil
  • Gurpreet singh basra
  • Mladen glad
  • Praveen kumar