Company Information

CIN
U72900KA2004PTC033334
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,367,300
Authorised Capital
20,000,000

Directors

Premkumar Anand Puthur
Premkumar Anand Puthur
Ceo
for almost 21 years
Juhiputhur .
Juhiputhur .
Director
for almost 21 years

Past Directors

Sharath K Shetty
Sharath K Shetty
Managing Director
almost 21 years ago

Documents

Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

When was the Telenetix private limited incorporated?

The Telenetix private limited was incorporated with ROC on 09 February 2004 as .

Where has the Telenetix private limited been incorporated?

The company was incorporated in Bangalore with registration number 033334.

What is the E-filing status of the company?

The status of Telenetix private limited is Active.

Number of Key Management personnel of the Telenetix private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Telenetix private limited?

The appointed directors in the company are:

  • Juhiputhur .
  • Premkumar anand puthur
  • Sharath k shetty