Company Information

CIN
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantanu Surendra Mohite
Shantanu Surendra Mohite
Director
for over 1 year
Vijay Ajit Katwate
Vijay Ajit Katwate
Director/Designated Partner
for about 8 years

Past Directors

Dnyanadev Pandurang Bugade
Dnyanadev Pandurang Bugade
Director
over 8 years ago
Ashok Yalappa Chikodikar
Ashok Yalappa Chikodikar
Director
almost 9 years ago
Abhaykumar Mohan Vante
Abhaykumar Mohan Vante
Director
over 12 years ago
Chandrakant Bachhu Patil
Chandrakant Bachhu Patil
Director
over 12 years ago

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed

Frequently Asked Questions

What is the date on which the Telematic interactive private limited incorporated?

Telematic interactive private limited was incorporated on 11 September 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Telematic interactive private limited compliant?

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

What is the number of directors associated with Telematic interactive private limited?

6 of directors are associated with the company.

What is the number of directors associated with Telematic interactive private limited?

6 of directors are associated with the company.