Company Information

CIN
Status
Date of Incorporation
01 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Chandraprakash Vyas
Bharat Chandraprakash Vyas
Director/Designated Partner
almost 11 years ago
Chetan Dogra
Chetan Dogra
Director/Designated Partner
about 12 years ago
Siddhartha Sankar Bose
Siddhartha Sankar Bose
Director/Designated Partner
over 14 years ago
Clarence Raymond Dsouza
Clarence Raymond Dsouza
Director
about 18 years ago
Leena Gandhi Tewari
Leena Gandhi Tewari
Director
over 26 years ago
Prashant Kumar Tewari
Prashant Kumar Tewari
Director
over 26 years ago

Past Directors

Ritu Lalit Jethi
Ritu Lalit Jethi
Additional Director
almost 11 years ago
Amarjit Singh Oberai
Amarjit Singh Oberai
Additional Director
about 12 years ago
Subodh Kumar Sharma
Subodh Kumar Sharma
Director
over 12 years ago
Siddhartha Srivastava
Siddhartha Srivastava
Director
over 12 years ago
Yugantar Saxena
Yugantar Saxena
Additional Director
over 17 years ago
Sajida Kailash Sharma
Sajida Kailash Sharma
Director
almost 32 years ago

Registered Trademarks

Device Of Triangle Skytel Networks

[Class : 35] Import, Export, Advertising, Marketing, Retailing Services, Business Promotion, Related To Security & Surveillance Goods, Mobilephones, Smartphone, Gadgets & Tablets

Device Of Triangle Skytel Networks

[Class : 9] Security & Surveillance Goods, Mobilephones, Smartphone, Gadgets & Tablets

Sky Is The Limit Skytel Networks

[Class : 42] Software Development & Designing
View +3 more Brands for Skytel Networks Limited.

Charges

1 Crore
19 July 2013
Bank Of India Limited
1 Crore
26 February 1999
Centurion Bank Limited
50 Lak
26 February 1999
Centurion Bank Limited
0
19 July 2013
Bank Of India Limited
0
26 February 1999
Centurion Bank Limited
0
19 July 2013
Bank Of India Limited
0

Documents

Form PAS-3-071115.OCT
Resltn passed by the BOD-051115.PDF
Optional Attachment 1-051115.PDF
Complete record of private placement offers and acceptences-051115.PDF
List of allottees-051115.PDF
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF
Form GNL.2-291015.PDF
Private placement offer letter-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-14-271015.OCT
Form MGT-14-271015.PDF
Optional Attachment 2-271015.PDF
Copy of resolution-271015.PDF
AoA - Articles of Association-271015.PDF
Optional Attachment 1-271015.PDF
Copy of resolution-261015.PDF
Form MGT-14-141015.PDF
Copy of resolution-141015.PDF
Optional Attachment 1-210815.PDF
Form DIR-11-210815.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120615.PDF
Form MGT-14-120615.PDF
MoA - Memorandum of Association-120615.PDF
Copy of resolution-120615.PDF
Optional Attachment 1-120615.PDF
Optional Attachment 1-140115.PDF
Form DIR-11-140115.OCT