Company Information

CIN
U72900KL2014PTC037526
Status
Date of Incorporation
19 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paruthikuzhy Beeran Suni
Paruthikuzhy Beeran Suni
Director/Designated Partner
for over 1 year
Parappurath Mohamed Iqbal Aneesh
Parappurath Mohamed Iqbal Aneesh
Director/Designated Partner
for over 1 year
Abel Jacob
Abel Jacob
Director
for over 1 year
Jacob Mathew
Jacob Mathew
Director
for about 10 years

Past Directors

Charges

1 Crore
04 December 2020
Hdfc Bank Limited
50 Lak
30 August 2021
Hdfc Bank Limited
1 Crore
30 August 2021
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
04 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-11052019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed

Frequently Asked Questions

When was the Telenova networks private limited incorporated?

The Telenova networks private limited was incorporated with ROC on 19 November 2014 as .

Where has the Telenova networks private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037526.

What is the E-filing status of the company?

The status of Telenova networks private limited is Active.

Number of Key Management personnel of the Telenova networks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Telenova networks private limited?

The appointed directors in the company are:

  • Jacob mathew
  • Abel jacob
  • Parappurath mohamed iqbal aneesh
  • Paruthikuzhy beeran suni