Company Information

CIN
U72300KA2013PTC068445
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,228
Authorised Capital
1,000,000

Directors

Devanahalli Ramachandra Rao Shyamala
Devanahalli Ramachandra Rao Shyamala
Director/Designated Partner
for over 1 year
Geetha Krishnan
Geetha Krishnan
Director
for over 1 year
Vadakkencherry Lakshminarayanan Prasad
Vadakkencherry Lakshminarayanan Prasad
Director
for over 1 year

Past Directors

Documents

Form DPT-3-20112020-signed
Form DPT-3-29092020
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-03122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Teligenz tech solutions private limited incorporated?

The Teligenz tech solutions private limited was incorporated with ROC on 05 April 2013 as .

Where has the Teligenz tech solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 068445.

What is the E-filing status of the company?

The status of Teligenz tech solutions private limited is Active.

Number of Key Management personnel of the Teligenz tech solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Teligenz tech solutions private limited?

The appointed directors in the company are:

  • Vadakkencherry lakshminarayanan prasad
  • Geetha krishnan
  • Devanahalli ramachandra rao shyamala