Company Information

CIN
U72200PN1994PTC137531
Status
Date of Incorporation
14 December 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
3,181,940
Authorised Capital
42,500,000

Directors

Ashwani Kumar Batra
Ashwani Kumar Batra
Director/Designated Partner
for about 10 years
Satu Kristiina Kiiskinen
Satu Kristiina Kiiskinen
Director/Designated Partner
for over 1 year
Stefan Krebs
Stefan Krebs
Director/Designated Partner
for over 12 years

Past Directors

Poornima Vaddi Sastry
Poornima Vaddi Sastry
Director
over 16 years ago
Surajit Duttachoudhury
Surajit Duttachoudhury
Director
about 17 years ago

Charges

0
26 March 2005
Canara Bank
1 Crore
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0
26 March 2005
Canara Bank
0

Documents

Form INC-28-08052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Optional Attachment-(1)-03052018
Form CHG-4-08032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form INC-28-30102017-signed
Form MGT-7-29102017_signed
Optional Attachment-(2)-27102017
Copy of MGT-8-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-23102017
Optional Attachment-(1)-23102017
Form AOC-4(XBRL)-06102017-signed
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Form GNL-2-09082017-signed
Optional Attachment-(2)-07082017
Optional Attachment-(1)-07082017

Frequently Asked Questions

What is the date of Tieto india private limited incorporation?

Incorporation date of the company is 14 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tieto india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stefan krebs
  • Satu kristiina kiiskinen
  • Ashwani kumar batra
  • Surajit duttachoudhury
  • Poornima vaddi sastry