Company Information

CIN
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,644,590
Authorised Capital
20,000,000

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
Additional Director
over 10 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Director
about 14 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
about 15 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Additional Director
over 15 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Director
about 16 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Manager
about 18 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

Charges

25 Crore
11 September 2018
Kotak Mahindra Bank Limited
25 Crore
11 September 2018
Others
0
11 September 2018
Others
0
11 September 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Evidence of cessation;-16122020
Declaration by first director-16122020
Interest in other entities;-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form MSME FORM I-29102020_signed
Form DPT-3-08092020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019

Frequently Asked Questions

What is the date on which the Syntel international private limited incorporated?

Syntel international private limited was incorporated on 04 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Syntel international private limited compliant?

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

What is the number of directors associated with Syntel international private limited?

13 of directors are associated with the company.

What is the number of directors associated with Syntel international private limited?

13 of directors are associated with the company.