Company Information

CIN
U72200DL2014PTC273432
Status
Date of Incorporation
21 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Bhupender Singh
Bhupender Singh
Director
for about 5 years
Aditya Arora
Aditya Arora
Director/Designated Partner
for about 4 years
Amit Gupta
Amit Gupta
Authorised Representative
for about 5 years

Past Directors

Jeffrey Kent Balagna
Jeffrey Kent Balagna
Additional Director
about 6 years ago
Brian Jeffrey Johnson
Brian Jeffrey Johnson
Additional Director
about 6 years ago
Alistair Guy Niederer
Alistair Guy Niederer
Director
about 9 years ago
Sujit Ranjan Dutta
Sujit Ranjan Dutta
Director
almost 10 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Teleperformance india private limited incorporation?

Incorporation date of the company is 21 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Teleperformance india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupender singh
  • Sujit ranjan dutta
  • Alistair guy niederer
  • Brian jeffrey johnson
  • Jeffrey kent balagna
  • Amit gupta
  • Aditya arora