Company Information

CIN
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,702,300
Authorised Capital
300,000,000

Directors

Amit Mangaldas Tewani
Amit Mangaldas Tewani
Director
for almost 2 years
Mukesh V Gandhi
Mukesh V Gandhi
Director
for over 13 years
Surendranath Tumbalam Gooty
Surendranath Tumbalam Gooty
Director/Designated Partner
for about 12 years

Past Directors

Charges

21 Crore
26 February 2015
Icici Bank Limited
21 Crore
21 May 2012
Kotak Mahindra Bank Limited
3 Crore
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form MSME FORM I-27112020_signed
Form DPT-3-20072020-signed
Form MSME FORM I-17062020_signed
Form DPT-3-05052020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
XBRL document in respect Consolidated financial statement-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

What is the date of Creative synergies consulting india private limited incorporation?

Incorporation date of the company is 26 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Creative synergies consulting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh v gandhi
  • Amit mangaldas tewani
  • Surendranath tumbalam gooty