VODAFONE SPACETEL LIMITED

OVERVIEW - VODAFONE SPACETEL LIMITED

Vodafone Spacetel Limited was an unlisted public company incorporated on 12 March, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2,026.00 cr and the total paid-up capital was INR 1,025.50 cr.

The current status of Vodafone Spacetel Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vodafone Spacetel Limited, per our records, was held on 23 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

The Corporate Identification Number (CIN) of Vodafone Spacetel Limited is U72200DL1997PLC085764. The registered office of Vodafone Spacetel Limited was at C-48, Okhla Industrial Area Phase - II New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - VODAFONE SPACETEL LIMITED

---

---

---

---

Directors - VODAFONE SPACETEL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Venkatesh Vishwanathan who was appointed on 19 December, 2013. Venkatesh Vishwanathan has been on the board for more than 9 years. The most recently appointed director is Sandeep Kataria, who was appointed on 15 December, 2015.

Ashok Sinha has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SINHA	Director	20 March, 2015	Other directorships - VODAFONE DIGILINK LIMITED,  VODAFONE SOUTH LIMITED,  VODAFONE CELLULAR LIMITED,  CMC LIMITED,  NAVIN FLUORINE INTERNATIONAL LIMITED,  TATA COMMUNICATIONS LIMITED,  J. K. CEMENT LIMITED.,  MAITHON POWER LIMITED,  COASTAL GUJARAT POWER LIMITED,  THE TATA POWER COMPANY LIMITED,  CIPLA LIMITED,
SHOBHA PRASAD	Director	20 March, 2015	Other directorships - VODAFONE DIGILINK LIMITED,  VODAFONE SOUTH LIMITED,  VODAFONE CELLULAR LIMITED,  CLEVERBUYZ NETWORKS AND SYSTEMS PRIVATE LIMITED,  DRSHTI STRATEGIC RESEARCH SERVICES PRIVATE LIMITED,
VENKATESH VISHWANATHAN	Director	19 December, 2013	Other directorships - VODAFONE TOWERS LIMITED,  VODAFONE INDIA DIGITAL LIMITED,  CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED,  VODAFONE DIGILINK LIMITED,  VODAFONE CELLULAR LIMITED,  VODAFONE M-PESA LIMITED,  VODAFONE FOUNDATION,  VODAFONE INFRASTRUCTURE LIMITED,  VODAFONE IDEA BUSINESS SERVICES LIMITED,  VODAFONE IDEA SHARED SERVICES LIMITED,
SANDEEP KATARIA	Director	15 December, 2015	Other directorships - COASTAL COMMERCIAL & EXIM LIMITED.,
SIBAJI BISWAS	Director	19 December, 2014	Other directorships - SYNGENE MANUFACTURING SOLUTIONS LIMITED,  VODAFONE DIGILINK LIMITED,  VODAFONE CELLULAR LIMITED,  SYNGENE SCIENTIFIC SOLUTIONS LIMITED,
NAVIN SATYA SARAF	KMP	20 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SINHA	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE DIGILINK LIMITED Director 20 March, 2015 Post and Telecommunications VODAFONE SOUTH LIMITED Director 20 March, 2015 Business Services VODAFONE CELLULAR LIMITED Director 20 March, 2015 Post and Telecommunications CMC LIMITED Director 11 July, 2012 Computer Related Services NAVIN FLUORINE INTERNATIONAL LIMITED Director 28 October, 2020 Manufacturing (Chemicals and chemical products) TATA COMMUNICATIONS LIMITED Director 08 October, 2021 Post and Telecommunications J. K. CEMENT LIMITED. Director 18 May, 2019 Manufacture of textiles MAITHON POWER LIMITED Director 23 March, 2020 Business Services COASTAL GUJARAT POWER LIMITED Director 15 January, 2020 Electricity, Gas & Water THE TATA POWER COMPANY LIMITED Director 02 May, 2019 Manufacturing (Metals & Chemicals and their products) CIPLA LIMITED Director 16 July, 2013 Manufacturing (Chemicals and chemical products)
SHOBHA PRASAD	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE DIGILINK LIMITED Director 20 March, 2015 Post and Telecommunications VODAFONE SOUTH LIMITED Director 20 March, 2015 Business Services VODAFONE CELLULAR LIMITED Director 20 March, 2015 Post and Telecommunications CLEVERBUYZ NETWORKS AND SYSTEMS PRIVATE LIMITED Director 30 July, 2008 Community, Personal and Social Services DRSHTI STRATEGIC RESEARCH SERVICES PRIVATE LIMITED Director 23 May, 1995 Community, Personal and Social Services
VENKATESH VISHWANATHAN	Director	19 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE TOWERS LIMITED Director 09 July, 2010 Post and Telecommunications VODAFONE INDIA DIGITAL LIMITED Director 28 March, 2017 Business Services CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED Director 10 November, 2014 Manufacturing (Machinery & Equipments) VODAFONE DIGILINK LIMITED Director 19 December, 2013 Post and Telecommunications VODAFONE CELLULAR LIMITED Director 19 December, 2013 Post and Telecommunications VODAFONE M-PESA LIMITED Director 27 January, 2021 Finance VODAFONE FOUNDATION Director 09 July, 2010 Finance VODAFONE INFRASTRUCTURE LIMITED Director 09 July, 2010 Trading VODAFONE IDEA BUSINESS SERVICES LIMITED Director 09 July, 2010 Business Services VODAFONE IDEA SHARED SERVICES LIMITED Director 29 October, 2016 Post and Telecommunications
SANDEEP KATARIA	Director	15 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COASTAL COMMERCIAL & EXIM LIMITED. Director 13 November, 2017 Trading
SIBAJI BISWAS	Director	19 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNGENE MANUFACTURING SOLUTIONS LIMITED Director 26 August, 2022 Manufacturing (Chemicals and chemical products) VODAFONE DIGILINK LIMITED Director 19 December, 2014 Post and Telecommunications VODAFONE CELLULAR LIMITED Director 21 January, 2015 Post and Telecommunications SYNGENE SCIENTIFIC SOLUTIONS LIMITED Director 10 August, 2022 Research and Development
NAVIN SATYA SARAF	KMP	20 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY