Company Information

CIN
U72200DL2006FTC156765
Status
Date of Incorporation
20 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,486,140
Authorised Capital
12,000,000

Directors

Shivani Mittal
Shivani Mittal
Additional Director
for about 8 years

Past Directors

Michael Leroy Lewis
Michael Leroy Lewis
Additional Director
about 8 years ago
Amit Sethi
Amit Sethi
Director
about 15 years ago
Kelley Craig Knutson
Kelley Craig Knutson
Director
about 15 years ago
David Leonard Chew
David Leonard Chew
Director
almost 18 years ago
Jaffar Abdul Latif Agha Jaffar
Jaffar Abdul Latif Agha Jaffar
Director
almost 18 years ago

Charges

0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
36 Lak
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-12032017_signed
Optional Attachment-(1)-11032017
Proof of dispatch-11032017
Form DIR-11-11032017_signed
Notice of resignation filed with the company-11032017
Evidence of cessation;-10032017
Notice of resignation;-10032017
Form PAS-3-08032017_signed
Form SH-7-08032017-signed
Copy of Board or Shareholders? resolution-08032017
Copy of the special resolution authorizing the issue of bonus shares;-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Optional Attachment-(1)-06032017
Copy of the resolution for alteration of capital;-06032017
Altered memorandum of assciation;-06032017
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170224
Acknowledgement received from company-23022017
Notice of resignation;-23022017

Frequently Asked Questions

When was the Tsys card tech services india private limited incorporated?

The Tsys card tech services india private limited was incorporated with ROC on 20 December 2006 as .

Where has the Tsys card tech services india private limited been incorporated?

The company was incorporated in Delhi with registration number 156765.

What is the E-filing status of the company?

The status of Tsys card tech services india private limited is Converted to LLP.

Number of Key Management personnel of the Tsys card tech services india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tsys card tech services india private limited?

The appointed directors in the company are:

  • Jaffar abdul latif agha jaffar
  • David leonard chew
  • Kelley craig knutson
  • Amit sethi
  • Michael leroy lewis
  • Shivani mittal