Company Information

CIN
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,939,760
Authorised Capital
6,000,000

Directors

Yatin Sarojkumar Kamat
Yatin Sarojkumar Kamat
Director/Designated Partner
for over 1 year
Murlidhar Samala
Murlidhar Samala
Director/Designated Partner
for about 3 years
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for almost 2 years
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Nitin Rakesh
Nitin Rakesh
Director
about 10 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Additional Director
almost 15 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
about 15 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Additional Director
over 16 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Manager
over 18 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Director
over 20 years ago
Raghunath Sitaram Ramdas
Raghunath Sitaram Ramdas
Director
over 20 years ago
Neerja Sethi
Neerja Sethi
Director
almost 21 years ago
Bharat Nanalal Desai
Bharat Nanalal Desai
Director
almost 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Company CSR policy as per section 135(4)-18122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122020
Details of other Entity(s)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form AOC-4 additional attachment-18122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Declaration by first director-16122020
Interest in other entities;-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-16122020
Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020

Frequently Asked Questions

What is the date of Syntel global private limited incorporation?

Incorporation date of the company is 10 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Syntel global private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin rakesh
  • Daniel michael moore
  • Arvind godbole shivram
  • Raghunath sitaram ramdas
  • Anil banwarilal agrawal
  • Bharat nanalal desai
  • Keshav ram murugesh
  • Neerja sethi
  • Prashant narayan ranade
  • Rakesh khanna
  • Ronald vikram dmello
  • Murlidhar samala
  • Yatin sarojkumar kamat