Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Krishnaswamy Iyengar
Ravi Krishnaswamy Iyengar
Director/Designated Partner
almost 2 years ago

Past Directors

Steven Paul Norcross Barker
Steven Paul Norcross Barker
Additional Director
over 13 years ago
Gautam Sinha
Gautam Sinha
Director
over 14 years ago
Ramaswami Kochumadom Sivaraman
Ramaswami Kochumadom Sivaraman
Additional Director
about 15 years ago
Rajneesh Tiwary
Rajneesh Tiwary
Managing Director
over 15 years ago
Safir Adeni
Safir Adeni
Managing Director
over 16 years ago
Chad Allan Carlson
Chad Allan Carlson
Director
over 16 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Alternate Director
almost 17 years ago
David Leo Jr Beckman
David Leo Jr Beckman
Additional Director
almost 17 years ago
Shyamalendu Mukherjee
Shyamalendu Mukherjee
Alternate Director
over 18 years ago
Sanjiv Puri
Sanjiv Puri
Director
over 18 years ago
Neeraj Khanna
Neeraj Khanna
Managing Director
over 20 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
almost 22 years ago
Arup Kumar Mukerji
Arup Kumar Mukerji
Director
almost 22 years ago

Registered Trademarks

Lites A Division Of Sitel... Sitel India

[Class : 35] "Services Relating To It Enabled Services To Provide Management And Or/ Execution Of Remote Communication Or Contact (Including Telephone Calls, Internet Based Communication Such As Email And Voice Or Text Chat Session, Fax, Emails, Regular Mail And Correspondence And Video Communication) Between The Contracting Entities Clients And The Clients State Holder, Wit...

Sitel Sitel Operating Corporation

[Class : 16] Printed Matters, Publications Relating To Marketing Services Including But Not Limitecd To Electronic Marketing Services, Telemarketing Services, Creating, Conducting And Managing Customer Support And Service Programs, Newspapers And Periodicals, Books, Newsletters, Stationery And Office Requisites, Instructional And Teaching Materials (Other Than Apparatus) Inc...

Documents

Form INC-28-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
Copy of the Court-Company Law Board Order-291214.PDF
Form MR-1-041214-260614.PDF
Copy of Board Resolution-041214.PDF
Optional Attachment 1-041214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Copy of Board Resolution-311014.PDF
Scheme of Arrangement- Amalgamation-311014.PDF
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
XBRL document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 10-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-151014-101014 for the FY ending on-310314.OCT
Form 23AC XBRL-151014-101014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Certificate of Registration of Company Law Board order for Change of State-130314.PDF
Certificate of Registration of Company Law Board order for Change of State-130314.PDF
Certificate of Registration of Company Law Board order for Change of State-130314.PDF
Form 18-130314-310114.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Form 21-060314.PDF
Copy of the Court-Company Law Board Order-060314.PDF
Optional Attachment 1-060314.PDF
Others-200214.PDF