Company Information

CIN
Status
Date of Incorporation
18 April 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
707,500
Authorised Capital
10,000,000

Directors

Balaga Sekhar Rao .
Balaga Sekhar Rao .
Director
for over 17 years
Sanjay Kasturia
Sanjay Kasturia
Director
for about 10 years
Himanshu Goel
Himanshu Goel
Director/Designated Partner
for over 7 years
Laura Elrod Binion
Laura Elrod Binion
Director/Designated Partner
for about 10 years
Paresh Shah
Paresh Shah
Director/Designated Partner
for over 1 year

Past Directors

Bruno Jean Vincent Pagliuca
Bruno Jean Vincent Pagliuca
Director
about 13 years ago
Gangappa Chowdary Gundlapalli
Gangappa Chowdary Gundlapalli
Director
over 18 years ago

Documents

Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Optional Attachment-(1)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form DIR-12-13092017
Optional Attachment-(1)-13092017
Proof of dispatch-13042017
Acknowledgement received from company-13042017
Form DIR-11-13042017_signed
Notice of resignation filed with the company-13042017
Optional Attachment-(1)-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Notice of resignation;-12042017
Letter of appointment;-11042017

Frequently Asked Questions

What is the incorporation date of the Syniverse mobile solutions private limited?

Incorporation date of the company is 18 April 2001 .

What is the state of the Syniverse mobile solutions private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Syniverse mobile solutions private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Syniverse mobile solutions private limited?

Syniverse mobile solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Syniverse mobile solutions private limited?

The appointed directors in the company are:

  • Paresh shah
  • Laura elrod binion
  • Sanjay kasturia
  • Gangappa chowdary gundlapalli
  • Balaga sekhar rao .
  • Bruno jean vincent pagliuca
  • Himanshu goel