CALTEC SERVICEZ PRIVATE LIMITED

OVERVIEW - CALTEC SERVICEZ PRIVATE LIMITED

Caltec Servicez Private Limited was an unlisted private company incorporated on 15 February, 2008. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Caltec Servicez Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Caltec Servicez Private Limited, per our records, was held on 30 March, 2013.

The Corporate Identification Number (CIN) of Caltec Servicez Private Limited is U93000TN2008PTC085889. The registered office of Caltec Servicez Private Limited was at 21 Patullos Road Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - CALTEC SERVICEZ PRIVATE LIMITED

---

---

---

---

Directors - CALTEC SERVICEZ PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Venkat and Tatachari Sridhar who were appointed on 31 October, 2011. They have been on the board for more than 12 years. The most recently appointed director is Seetharaman Ravindran, who was appointed on 25 July, 2012.

Tatachari Sridhar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SEETHARAMAN RAVINDRAN	Director	25 July, 2012	Other directorships - SUNDARAM INSURANCE BROKING SERVICES LIMITED,
RAJESH VENKAT	Director	31 October, 2011	Other directorships - SUNDARAM BPO INDIA LIMITED,
TATACHARI SRIDHAR	Director	31 October, 2011	Other directorships - SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED,  SUNDARAM BPO INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SEETHARAMAN RAVINDRAN	Director	25 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDARAM INSURANCE BROKING SERVICES LIMITED Director 15 November, 2010 Finance
RAJESH VENKAT	Director	31 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDARAM BPO INDIA LIMITED Director 21 October, 2013 Business Services
TATACHARI SRIDHAR	Director	31 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED Director 26 November, 2013 Supporting and auxiliary transport activities, activities of travel agencies SUNDARAM BPO INDIA LIMITED Director 21 August, 2013 Business Services