Company Information

CIN
U72200KA2005PTC036078
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

. Sijo Varghese
. Sijo Varghese
Director/Designated Partner
for over 2 years
Sreenivas Sreedharakurup
Sreenivas Sreedharakurup
Whole Time Director
for over 14 years

Past Directors

Raveendran Gireeshkumar
Raveendran Gireeshkumar
Director
about 3 years ago
Vinodkumar Kunhikrishnan Othayoth
Vinodkumar Kunhikrishnan Othayoth
Director
almost 9 years ago
Sourabh Arayamparambil Radhakrishnan
Sourabh Arayamparambil Radhakrishnan
Whole Time Director
over 14 years ago
Santhi Chandram
Santhi Chandram
Director
over 19 years ago
Sreerangan Kurup
Sreerangan Kurup
Director
over 19 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Directors report as per section 134(3)-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

When was the Synnove global systems private limited incorporated?

The Synnove global systems private limited was incorporated with ROC on 15 April 2005 as .

Where has the Synnove global systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 036078.

What is the E-filing status of the company?

The status of Synnove global systems private limited is Active.

Number of Key Management personnel of the Synnove global systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Synnove global systems private limited?

The appointed directors in the company are:

  • Vinodkumar kunhikrishnan othayoth
  • Sourabh arayamparambil radhakrishnan
  • Sreenivas sreedharakurup
  • Sreerangan kurup
  • Raveendran gireeshkumar
  • Santhi chandram
  • . sijo varghese