Company Information

CIN
U72300KA1999FTC025908
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,858,160
Authorised Capital
5,000,000

Directors

Srivatsa Subramanya
Srivatsa Subramanya
Director
for about 25 years
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
for over 1 year
Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
for over 1 year

Past Directors

Siri Kumar
Siri Kumar
Additional Director
almost 17 years ago
Kavassery Viswanathan Subramaniyan
Kavassery Viswanathan Subramaniyan
Managing Director
almost 17 years ago
Ramanna Satish
Ramanna Satish
Additional Director
about 17 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Additional Director
about 17 years ago
Prashant Parthasarathy
Prashant Parthasarathy
Managing Director
about 25 years ago

Charges

0
03 June 2002
Canara Bank
93 Lak
03 May 2001
State Bank Of India
35 Lak
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0
03 June 2002
Canara Bank
0
03 May 2001
State Bank Of India
0

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed

Frequently Asked Questions

What is the date on which the Syntax soft-tech (india) private limited incorporated?

Syntax soft-tech (india) private limited was incorporated on 03 November 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Syntax soft-tech (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Syntax soft-tech (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Syntax soft-tech (india) private limited?

8 of directors are associated with the company.