TELESONIC NETWORKS LIMITED

TELESONIC NETWORKS LIMITED, founded on June 26, 2009, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 950,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2022 and its balance sheet was last filed on 03/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

TELESONIC NETWORKS LIMITED is identified by its Corporate Identification Number (CIN) U64200HR2009PLC096372 and registration number 096372 . Its registered address is Airtel Centre, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurgaon, Gurgaon, Haryana, India, 122015.

As of now, TELESONIC NETWORKS LIMITED status is 'Amalgamated'.

Company Details

CIN Number U64200HR2009PLC096372
Company Name TELESONIC NETWORKS LIMITED
ROC Code ROC Delhi
Registration Number 096372
Incorporation date June 26, 2009
Email Id *****[email protected]
Registered Address Airtel Centre, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurgaon, Gurgaon, Haryana, India, 122015
State Haryana
Last AGM Date 09/30/2022
Paid Up Capital Rs. 939271540
Authorised Capital Rs. 950000000
Subscribed Capital Rs. 939271540
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2022
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Director
Signatory
Appointment:
Nov. 30, 2017
Cur Designation:
Aug. 17, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 2 months old Male
DIN:
09484511
PAN:
*****3520K
OtherID:
5-8GNZ-2
Director
Signatory
Appointment:
March 10, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
1-1TUA8WU
FO User
Appointment:
Cur Designation:
Aug. 17, 2018
Cessation Date:
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
09484511
PAN:
*****3520K
OtherID:
5-1MB1-23
FO User
Appointment:
Cur Designation:
March 10, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 7 months old Female
DIN:
09478115
PAN:
*****6571G
OtherID:
5-8GNT-244
Director
Signatory
Appointment:
March 10, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
39 years, 7 months old Female
DIN:
09478115
PAN:
*****6571G
OtherID:
1-1TSHWQW
FO User
Appointment:
Cur Designation:
March 10, 2022
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old Male
DIN:
PAN:
OtherID:
5-F5FZ-29
CEO
Signatory
Appointment:
Cur Designation:
June 12, 2017
Cessation Date:
Nationality:
Age/Gender:
42 years, 5 months old Male
DIN:
PAN:
*****0279L
OtherID:
5-8DPP-1889
CFO
Signatory
Appointment:
Cur Designation:
July 5, 2019
Cessation Date:
Nationality:
Age/Gender:
50 years, 4 months old Male
DIN:
PAN:
*****3517L
OtherID:
1-2XBW-3653
CEO
Signatory
Appointment:
Cur Designation:
Nov. 12, 2022
Cessation Date:
Nationality:
Age/Gender:
32 years old Male
DIN:
PAN:
*****6849E
OtherID:
5-F5H6-118
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Director
Signatory
Appointment:
Nov. 30, 2017
Cur Designation:
Aug. 17, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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