Company Information

CIN
U72900DL2005PTC141684
Status
Date of Incorporation
13 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 May 2016
Paid Up Capital
270,902,860
Authorised Capital
300,000,000

Directors

Prem Sarup Narula
Prem Sarup Narula
Director/Designated Partner
for about 14 years
Sunila Chadha
Sunila Chadha
Director/Designated Partner
for over 6 years
Sunil Wadhawan
Sunil Wadhawan
Director/Designated Partner
for over 8 years
Alexandre Louzine
Alexandre Louzine
Director/Designated Partner
for about 14 years
Marni Devika Rani
Marni Devika Rani
Director/Designated Partner
for about 18 years

Past Directors

Apu Chandra Saha
Apu Chandra Saha
Additional Director
over 16 years ago
Rajiv Ranjan
Rajiv Ranjan
Company Secretary
almost 17 years ago
Maxim Naumchenko
Maxim Naumchenko
Additional Director
over 17 years ago
Raj Kumar Kapoor
Raj Kumar Kapoor
Additional Director
over 17 years ago
Sudhir Kumar Dayal
Sudhir Kumar Dayal
Director
about 18 years ago
Andrey Poluektov
Andrey Poluektov
Director
about 18 years ago

Charges

0
23 September 2008
Bank Of Baroda
15 Lak
17 August 2009
Bank Of Baroda
4 Lak
17 August 2009
Bank Of Baroda
0
23 September 2008
Bank Of Baroda
0
17 August 2009
Bank Of Baroda
0
23 September 2008
Bank Of Baroda
0

Documents

Form DIR-12-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(5)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(4)-16082018
Optional Attachment-(2)-16082018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032014
Copy of MGT-8-26042018
Form 20B-26042018_signed
Form 23AC-XBRL-26042018_signed
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-26042018_signed

Frequently Asked Questions

What is the incorporation date of the Bycell telecommunications india private limited?

Incorporation date of the company is 13 October 2005 .

What is the state of the Bycell telecommunications india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bycell telecommunications india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Bycell telecommunications india private limited?

Bycell telecommunications india private limited has appointed 11 of directors.

Who are the appointed Directors in Bycell telecommunications india private limited?

The appointed directors in the company are:

  • Prem sarup narula
  • Alexandre louzine
  • Marni devika rani
  • Andrey poluektov
  • Maxim naumchenko
  • Sudhir kumar dayal
  • Sunil wadhawan
  • Apu chandra saha
  • Raj kumar kapoor
  • Rajiv ranjan
  • Sunila chadha