Company Information

CIN
U64200HR2010FTC040011
Status
Date of Incorporation
27 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,049,900
Authorised Capital
15,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
for over 1 year
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 5 years
Bassir Bayat
Bassir Bayat
Director/Designated Partner
for almost 15 years
Ehsanollah Bayat
Ehsanollah Bayat
Beneficial Owner
for almost 15 years

Past Directors

Nazia Khan
Nazia Khan
Director
about 10 years ago
Manisha Bisht
Manisha Bisht
Additional Director
about 11 years ago
Vishal Rattan Pal
Vishal Rattan Pal
Director
about 14 years ago

Documents

Form AOC-4-06012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Form BEN - 2-25122020_signed
Declaration under section 90-24122020
Form DIR-12-08102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form MGT-7-27062019_signed
Form DPT-3-29062019
Form AOC-4-27062019_signed

Frequently Asked Questions

What is the date of Telephone systems (india) private limited incorporation?

Incorporation date of the company is 27 January 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Telephone systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bassir bayat
  • Manisha bisht
  • Nazia khan
  • Ehsanollah bayat
  • Vishal rattan pal
  • Ajay goel
  • Abhishek jain