Sybase 365 (India) Private Limited
About Sybase 365 (India) Private Limited
Data last updated:
Sybase 365 (India) Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telex segment of the telecommunications sector. It was incorporated on 15 December 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64201HR2005PTC035962.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jeffrey Gerard Ross and Daniel Robert Carl.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 116 1st Floor Orchid Square Sushant Lok Phase – I Gurgaon, Haryana, India – 122002.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sybase 365 (India) Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address116 1st Floor Orchid Square Sushant Lok Phase – I Gurgaon, Haryana, India – 122002
- IndustryTelecommunication, Telex, Telephone, Telegraph, Radio And Television Programmes
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sybase 365 (India) Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sybase 365 (India) Private Limited, buy the company report.
Board of directors of Sybase 365 (India) Private Limited
Sybase 365 (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeffrey Gerard Ross | Director | 27 Jun 2007 | 19 Years 4 Months | As last reported |
| Daniel Robert Carl | Director | 11 Jan 2007 | 19 Years 9 Months | As last reported |
| Bijesh Jamnadas Thakker | Director | 31 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Sybase 365 (India) Private Limited has 1 court case on record: 1 filed by Sybase 365 (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Sybase 365 (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sybase 365 (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sybase 365 (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sybase 365 (India) Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Jeffrey Gerard Ross was appointed as Director on 27 Jun 2007.
Frequently asked questions
Sybase 365 (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sybase 365 (India) was a private limited company based in Gurgaon, Haryana, India. The company worked in telex, within the telecommunication industry. It was incorporated on 15 December 2005 and is registered under CIN U64201HR2005PTC035962. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sybase 365 (India) was incorporated on 15 December 2005. It is registered with the Registrar of Companies, Delhi.
Sybase 365 (India) had 3 directors:
- Jeffrey Gerard Ross - Director
- Daniel Robert Carl - Director
- Bijesh Jamnadas Thakker - Director
The CIN (Corporate Identification Number) of Sybase 365 (India) is U64201HR2005PTC035962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sybase 365 (India) is at 116 1st Floor Orchid Square Sushant Lok Phase – I Gurgaon, Haryana, India – 122002.
The latest financial statements of Sybase 365 (India) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Sybase 365 (India) operated in the telecommunication industry, in the telex segment.
Sybase 365 (India) has 1 court case on record: 1 filed by the company.
Jeffrey Gerard Ross was appointed as Director on 27 Jun 2007. Mark Andrew Sherman ceased to be Director on 01 Jun 2007. Daniel Robert Carl was appointed as Director on 11 Jan 2007. Sybase 365 (India) has 4 board changes on record in total.
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