Company Information

CIN
Status
Date of Incorporation
05 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chassis Fitted With Engines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Kapoor
Shikha Kapoor
Director/Designated Partner
for over 1 year
Kashni Kapoor
Kashni Kapoor
Director/Designated Partner
for about 3 years
Saurabh Kapoor
Saurabh Kapoor
Director/Designated Partner
for over 1 year
Gaurav Kapoor
Gaurav Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Charges

34 Crore
24 January 2018
Hdfc Bank Limited
34 Crore
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-28122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Altered memorandum of association-17112020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of 4s synergies private limited incorporation?

Incorporation date of the company is 05 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

4s synergies private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav kapoor
  • Kashni kapoor
  • Saurabh kapoor
  • Shikha kapoor