Company Information

CIN
U72900TN2011PTC080118
Status
Date of Incorporation
12 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,631,291
Authorised Capital
6,500,000

Directors

Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director
for over 12 years
Varun Mahendra Ajani
Varun Mahendra Ajani
Additional Director
for about 12 years
Bipin Ratilal Shah
Bipin Ratilal Shah
Additional Director
for almost 7 years

Past Directors

Rene Alexander Seifert
Rene Alexander Seifert
Director
over 12 years ago
Gautam Shewakramani
Gautam Shewakramani
Additional Director
over 12 years ago
Ami Ramesh Damani
Ami Ramesh Damani
Additional Director
over 13 years ago
Vishal Shah
Vishal Shah
Additional Director
over 13 years ago
Subramanian Venkatesasharma Kalyani
Subramanian Venkatesasharma Kalyani
Director
over 13 years ago

Documents

Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-01122018
Interest in other entities;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Declaration by first director-01122018
Form DIR-12-07122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017

Frequently Asked Questions

What is the incorporation date of the Traffio software private limited?

Incorporation date of the company is 12 April 2011 .

What is the state of the Traffio software private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Traffio software private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Traffio software private limited?

Traffio software private limited has appointed 8 of directors.

Who are the appointed Directors in Traffio software private limited?

The appointed directors in the company are:

  • Nitesh ramesh damani
  • Subramanian venkatesasharma kalyani
  • Gautam shewakramani
  • Bipin ratilal shah
  • Rene alexander seifert
  • Vishal shah
  • Varun mahendra ajani
  • Ami ramesh damani