Company Information
CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Subhrajit Datta Ray
Additional Director
about 2 years ago
about 2 years ago
Sachin Stephen George
Additional Director
over 2 years ago
over 2 years ago
Ujjwal Kanti Bhattacharjee
Additional Director
over 6 years ago
over 6 years ago
Richard Alan Lemmon
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mark Fredrick Johnson
Director
about 14 years ago
about 14 years ago
Rakesh Kumar Goyal
Director
about 15 years ago
about 15 years ago
David Alden Keith
Director
about 15 years ago
about 15 years ago
Hari Ram Hariharan
Director
over 17 years ago
over 17 years ago
Kuljeet Singh Janjuah
Director
almost 19 years ago
almost 19 years ago
Biswapriya Mukherjee
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Enterprise Resource Planning [Erp] Software, Enterprise Software, Computer Software For Document Management, Computer Software For Application And Database Integration, System Support Software[Class : 42] Computer Software Integration, Computer Integration Services, Computer Software Technical Support Services, Support And Maintenance Services For Computer Softwa...
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] "Education; Providing Of Training; Entertainment; Sporting And Cultural Activities".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +17 more Brands for Tetra Tech Es India Private Limited.
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Notice of resignation;-31032019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form ADT-1-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Copy of the intimation sent by company-09022018
