Company Information

CIN
Status
Date of Incorporation
03 February 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,133,760
Authorised Capital
2,000,000

Directors

Salil Godika
Salil Godika
Director/Designated Partner
for about 3 years
Timothy James Britt
Timothy James Britt
Director/Designated Partner
for almost 1 year

Past Directors

Ramesh Bhailalbhai Patel
Ramesh Bhailalbhai Patel
Director
almost 22 years ago
Govind Madanlal Gupta
Govind Madanlal Gupta
Director
over 24 years ago
Kamlesh Shah
Kamlesh Shah
Director
almost 28 years ago
Dinaben Shah
Dinaben Shah
Director
almost 28 years ago

Charges

0
26 February 2016
Kotak Mahindra Bank Limited
10 Lak
28 March 2016
Kotak Mahindra Bank Limited
9 Crore
28 March 2016
Others
0
26 February 2016
Kotak Mahindra Bank Limited
0
28 March 2016
Others
0
26 February 2016
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Company CSR policy as per section 135(4)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

What is the date of Synoptek india private limited incorporation?

Incorporation date of the company is 03 February 1997 .

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 6.

Synoptek india private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind madanlal gupta
  • Ramesh bhailalbhai patel
  • Dinaben shah
  • Kamlesh shah
  • Timothy james britt
  • Salil godika