Company Information

CIN
U51311GJ2000PTC038729
Status
Date of Incorporation
29 September 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,140,000
Authorised Capital
11,500,000

Directors

Rajendra Panalal Bhow
Rajendra Panalal Bhow
Director
for about 24 years
Aanal Rajendra Bhow
Aanal Rajendra Bhow
Director
for about 22 years

Past Directors

Charges

2 Crore
28 May 2015
Deutsche Bank Ag
2 Crore
04 March 2011
Small Industries Development Bank Of India
30 Lak
05 March 2013
Small Industries Development Bank Of India
30 Lak
24 July 2007
Small Industries Development Bank Of India
53 Lak
29 June 2009
Reliance Capital Ltd
12 Lak
12 June 2012
Bank Of Baroda
30 Lak
27 March 2008
Bank Of Baroda
2 Crore
05 March 2013
Small Industries Development Bank Of India
0
27 March 2008
Bank Of Baroda
0
29 June 2009
Reliance Capital Ltd
0
28 May 2015
Deutsche Bank Ag
0
24 July 2007
Small Industries Development Bank Of India
0
12 June 2012
Bank Of Baroda
0
04 March 2011
Small Industries Development Bank Of India
0
05 March 2013
Small Industries Development Bank Of India
0
27 March 2008
Bank Of Baroda
0
29 June 2009
Reliance Capital Ltd
0
28 May 2015
Deutsche Bank Ag
0
24 July 2007
Small Industries Development Bank Of India
0
12 June 2012
Bank Of Baroda
0
04 March 2011
Small Industries Development Bank Of India
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Letter of the charge holder stating that the amount has been satisfied-20042017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-07122016

Frequently Asked Questions

What is the date of Am synergy private limited incorporation?

Incorporation date of the company is 29 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Am synergy private limited has appointed how many directors?

The appointed directors in the company are:

  • Aanal rajendra bhow
  • Rajendra panalal bhow