Company Information

CIN
U72900DL1997PTC089569
Status
Date of Incorporation
11 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
66,334,250
Authorised Capital
400,000,000

Directors

James Richard Thomas Lester
James Richard Thomas Lester
Director/Designated Partner
for almost 3 years
Vipul Krishnakumar Devi
Vipul Krishnakumar Devi
Director
for about 12 years
Ramasamy Chockalingam
Ramasamy Chockalingam
Director
for over 20 years
Sunil Menon
Sunil Menon
Director/Designated Partner
for over 1 year
Gaven Abraham Standon
Gaven Abraham Standon
Director/Designated Partner
for almost 3 years
Arunkumar Nerur Thiagarajan
Arunkumar Nerur Thiagarajan
Director
for almost 5 years
Anish Kohli
Anish Kohli
Director/Designated Partner
for over 1 year

Past Directors

Meena Venkatasubramanian
Meena Venkatasubramanian
Additional Director
almost 5 years ago
Tak Man Leung
Tak Man Leung
Additional Director
almost 6 years ago
Andrew David Hankins
Andrew David Hankins
Additional Director
over 6 years ago
Sonali Balkrishna Pawaskar
Sonali Balkrishna Pawaskar
Company Secretary
almost 8 years ago
Martijn Blanken
Martijn Blanken
Director
over 11 years ago
Rasik Sobhagchand Shroff
Rasik Sobhagchand Shroff
Company Secretary
over 19 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-02122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019

Frequently Asked Questions

When was the Telstra india private limited incorporated?

The Telstra india private limited was incorporated with ROC on 11 September 1997 as .

Where has the Telstra india private limited been incorporated?

The company was incorporated in Delhi with registration number 089569.

What is the E-filing status of the company?

The status of Telstra india private limited is Active.

Number of Key Management personnel of the Telstra india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Telstra india private limited?

The appointed directors in the company are:

  • Vipul krishnakumar devi
  • Ramasamy chockalingam
  • Anish kohli
  • Martijn blanken
  • Ashok kumar barat
  • Sunil menon
  • Arunkumar nerur thiagarajan
  • Rasik sobhagchand shroff
  • Andrew david hankins
  • Tak man leung
  • Meena venkatasubramanian
  • Gaven abraham standon
  • Sonali balkrishna pawaskar
  • James richard thomas lester