Company Information

CIN
Status
Date of Incorporation
30 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
9,545,000
Authorised Capital
10,000,000

Directors

Madhuri Prem Singhee
Madhuri Prem Singhee
Director
for over 19 years
Devta Deen
Devta Deen
Director/Designated Partner
for over 1 year
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
for over 1 year
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
for about 5 years

Past Directors

Hira Lal Rathi
Hira Lal Rathi
Additional Director
about 14 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-23042020-signed
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31082019_signed
Optional Attachment-(2)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Interest in other entities;-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019

Frequently Asked Questions

What is the date on which the Syntel infosystems (nagpur) private limited incorporated?

Syntel infosystems (nagpur) private limited was incorporated on 30 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Syntel infosystems (nagpur) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Syntel infosystems (nagpur) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Syntel infosystems (nagpur) private limited?

5 of directors are associated with the company.