Company Information

CIN
U72200UP2005PTC060050
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,953,080
Authorised Capital
20,000,000

Directors

Sakshi Jain
Sakshi Jain
Director/Designated Partner
for over 1 year
Anita Sunny Raina
Anita Sunny Raina
Director/Designated Partner
for over 1 year
Bekir Sami Serbetcioglu
Bekir Sami Serbetcioglu
Director/Designated Partner
for about 1 year
Sevket Ilhan Bagoren
Sevket Ilhan Bagoren
Director/Designated Partner
for about 1 year
Esref Salih Ozulkulu
Esref Salih Ozulkulu
Director/Designated Partner
for about 1 year

Past Directors

Yogesh Bijlani
Yogesh Bijlani
Director
about 14 years ago
Mahmut Hakan Dincerler
Mahmut Hakan Dincerler
Director
about 19 years ago
Dilip Singh
Dilip Singh
Director
almost 20 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form DIR-12-15062020-signed
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020

Frequently Asked Questions

What is the incorporation date of the Telenity systems software india private limited?

Incorporation date of the company is 08 February 2005 .

What is the state of the Telenity systems software india private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Telenity systems software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Telenity systems software india private limited?

Telenity systems software india private limited has appointed 8 of directors.

Who are the appointed Directors in Telenity systems software india private limited?

The appointed directors in the company are:

  • Dilip singh
  • Esref salih ozulkulu
  • Sevket ilhan bagoren
  • Bekir sami serbetcioglu
  • Mahmut hakan dincerler
  • Yogesh bijlani
  • Anita sunny raina
  • Sakshi jain