Company Information

CIN
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
2,325,000
Authorised Capital
2,500,000

Directors

Marc Cremer
Marc Cremer
Director
for over 20 years
Ashwani Kumar Batra
Ashwani Kumar Batra
Director/Designated Partner
for almost 2 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 18 years ago

Documents

Optional Attachment-(1)-04052016
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Optional Attachment-(1)-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Form AOC-4 XBRL-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Optional Attachment 2-180915.PDF
Optional Attachment 1-180915.PDF
Scheme of Arrangement- Amalgamation-090915.PDF
Copy of Board Resolution-090915.PDF
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300115.PDF

Frequently Asked Questions

What is the date on which the Tieto software technologies limited incorporated?

Tieto software technologies limited was incorporated on 30 April 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Tieto software technologies limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Tieto software technologies limited?

5 of directors are associated with the company.

What is the number of directors associated with Tieto software technologies limited?

5 of directors are associated with the company.