Company Information

CIN
U74999DL2010PTC201092
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,110,760
Authorised Capital
10,000,000

Directors

Bernd Dudley Appleby
Bernd Dudley Appleby
Beneficial Owner
for over 5 years
Kamal Kumar
Kamal Kumar
Director/Designated Partner
for over 1 year
Aasheesh Gupta
Aasheesh Gupta
Director/Designated Partner
for about 1 year
Christine Florence Appleby
Christine Florence Appleby
Director/Designated Partner
for about 5 years

Past Directors

Jyoti Joshi
Jyoti Joshi
Additional Director
over 6 years ago
Deepak Chandra Joshi
Deepak Chandra Joshi
Director
about 9 years ago
Atul Vedprakash Dhall
Atul Vedprakash Dhall
Additional Director
over 9 years ago
Ved Prakash Dhall
Ved Prakash Dhall
Director
over 13 years ago
James August Olding
James August Olding
Director
over 14 years ago

Documents

Form AOC-5-02072020-signed
Copy of board resolution-01072020
-01072020
Copy of board resolution-26062020
Form INC-22-24062020_signed
Optional Attachment-(2)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Optional Attachment-(1)-24062020
Copy of board resolution authorizing giving of notice-24062020
Optional Attachment-(3)-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the Terix computer service india private limited incorporated?

Terix computer service india private limited was incorporated on 01 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Terix computer service india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Terix computer service india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Terix computer service india private limited?

9 of directors are associated with the company.