Company Information

CIN
Status
Date of Incorporation
18 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,166,150
Authorised Capital
6,000,000

Directors

Sanyogita Rai
Sanyogita Rai
Director/Designated Partner
for about 6 years
Amit Rai
Amit Rai
Director/Designated Partner
for almost 15 years
Arun Kumar
Arun Kumar
Director
for over 1 year

Past Directors

Nutan Rai
Nutan Rai
Director
almost 15 years ago

Trademarks

Insynergy (Device) Insynergy Supply Chain Solutions

[Class : 39] Logistics, Supply Chain, Customs Clearance & Freight Forwarding Services

Insynergy Supply Chain Solutions(p) Ltd. Insynergy Supply Chain Solutions

[Class : 39] Transportation Logistics; Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics; Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rai...

Charges

5 Crore
10 May 2019
Indian Overseas Bank
3 Crore
31 March 2017
Hdfc Bank Limited
2 Crore
14 June 2016
Hdfc Bank Limited
44 Lak
12 August 2020
Indian Overseas Bank
44 Lak
09 January 2020
Indian Overseas Bank
40 Lak
26 December 2022
Hdfc Bank Limited
4 Lak
18 December 2021
Indian Overseas Bank
70 Lak
27 September 2021
Indian Overseas Bank
22 Lak
26 December 2022
Hdfc Bank Limited
0
18 December 2021
Indian Overseas Bank
0
27 September 2021
Indian Overseas Bank
0
12 August 2020
Indian Overseas Bank
0
09 January 2020
Indian Overseas Bank
0
31 March 2017
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
10 May 2019
Indian Overseas Bank
0
26 December 2022
Hdfc Bank Limited
0
18 December 2021
Indian Overseas Bank
0
27 September 2021
Indian Overseas Bank
0
12 August 2020
Indian Overseas Bank
0
09 January 2020
Indian Overseas Bank
0
31 March 2017
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
10 May 2019
Indian Overseas Bank
0
26 December 2022
Hdfc Bank Limited
0
18 December 2021
Indian Overseas Bank
0
27 September 2021
Indian Overseas Bank
0
12 August 2020
Indian Overseas Bank
0
09 January 2020
Indian Overseas Bank
0
31 March 2017
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
10 May 2019
Indian Overseas Bank
0

Documents

Form DPT-3-15032021-signed
Optional Attachment-(2)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-29122020
Form DPT-3-16092020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Frequently Asked Questions

What is the date of Insynergy supply chain solutions private limited incorporation?

Incorporation date of the company is 18 March 2010 .

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.

Insynergy supply chain solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Amit rai
  • Sanyogita rai
  • Nutan rai