Company Information
CIN
Status
Date of Incorporation
26 November 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Arvindbhai Thaker
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Unmesh Gosavi
Director/Designated Partner
about 3 years ago
about 3 years ago
Jagdish Gajanand Dalal
Director
over 24 years ago
over 24 years ago
Jayesh Kantilal Shah
Director
about 31 years ago
about 31 years ago
Past Directors
Hiren Hariprasad Rao
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Vipen Malhotra
Additional Director
over 15 years ago
over 15 years ago
Narendra Kantilal Kamdar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 38] Telecommunication Services Namely Providing Facilities & Equipment For Telepresence, Telephone, Video, Web Conferencing Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Manufacturing Of Digital Epabx, Epabx Intercom System, Telephone Server, Telephone Instrument, Internet Protocol Exchange Communication Servers, Voice Over Internet Protocol System & Telephone & Parts Thereof
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunication Services, Namely Providing Facilities And Equipment For Telepresence, Telephone, Video, Web Conferencing Services.
View +3 more Brands for Syntel Telecom Limited.
Documents
Form DPT-3-08022021-signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Notice of resignation filed with the company-09022018
Acknowledgement received from company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Form DIR-11-09022018_signed
Proof of dispatch-09022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018