Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Aditya Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Amit Gupta
Authorised Representative
about 6 years ago
about 6 years ago
Bhupender Singh
Director
about 6 years ago
about 6 years ago
Past Directors
Jeffrey Kent Balagna
Additional Director
about 7 years ago
about 7 years ago
Brian Jeffrey Johnson
Additional Director
about 7 years ago
about 7 years ago
Alistair Guy Niederer
Director
about 10 years ago
about 10 years ago
Sujit Ranjan Dutta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Servers For Computer Networks; Software; Downloadable Software Applications [Apps]; Software Platforms; Computer Software For Data Processing; Data Analysis Software; Computer Programs; Customer Relationship Management Software; Computer Programs And Downloadable Software For Retrieving, Tracking, Analyzing, Testing, Evaluating And Managing Data, Customer Data An...
[Class : 9] Devices And Equipment For The Recording, The Broadcasting, The Reproduction Of Sound Or Of Images; Audiovisual And Magnetic Recording Media; Digital Recording Media; Compact Discs; Optical Discs; Cdro Ms; Pre Recorded Or Blank Video Cassettes And Video Disks; Pre Recorded Or Blank Laser Cassettes And Laser Disks; Photographic Devices And Equipment; Cinematographi...
[Class : 35] Advertising, Dissemination Of Advertising Material (Brochures, Prospectuses And Samples); Publicity Material Rental; Rental Of Targeted Addresses On Points Of Sale; Updating Of Advertising Material; Business Management Assistance For Industrial And Commercial Companies; Commercial Information Agencies; Dissemination Of Advertising Matter; Advertising Mailing; Bu...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Teleperformance India Private Limited.
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Notice of resignation;-23092019
