Company Information

CIN
U74900KA2011PTC056694
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,800
Authorised Capital
3,500,000

Directors

Purushoth Kannan Srinivasagam
Purushoth Kannan Srinivasagam
Wholetime Director
for over 11 years
Praveenkumar Maganmal Kawad
Praveenkumar Maganmal Kawad
Director/Designated Partner
for over 7 years

Past Directors

Indira Devi Jain
Indira Devi Jain
Additional Director
almost 10 years ago
Deepak Jain
Deepak Jain
Director
about 10 years ago
Rajesh Hasmukh Vakharia
Rajesh Hasmukh Vakharia
Director
about 10 years ago

Charges

8 Lak
18 October 2011
State Bank Of India
8 Lak
18 October 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-25122018_signed
Resignation letter-24122018
Form ADT-1-15102018_signed

Frequently Asked Questions

When was the Telvass systems private limited incorporated?

The Telvass systems private limited was incorporated with ROC on 19 January 2011 as .

Where has the Telvass systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 056694.

What is the E-filing status of the company?

The status of Telvass systems private limited is Active.

Number of Key Management personnel of the Telvass systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Telvass systems private limited?

The appointed directors in the company are:

  • Rajesh hasmukh vakharia
  • Deepak jain
  • Purushoth kannan srinivasagam
  • Praveenkumar maganmal kawad
  • Indira devi jain