Company Information

CIN
Status
Date of Incorporation
11 December 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
for almost 20 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
for almost 10 years
Deepaksingh Ganpatsingh Rajput
Deepaksingh Ganpatsingh Rajput
Director/Designated Partner
for over 7 years
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director/Designated Partner
for almost 2 years

Past Directors

Yatinder Vir Singh
Yatinder Vir Singh
Additional Director
almost 14 years ago
Rajkumar Nandlal Dhoot
Rajkumar Nandlal Dhoot
Director
almost 20 years ago

Charges

24,446 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
08 June 2016
Yes Bank Limited
400 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
18 December 2015
Idbi Trusteeship Services Limited
200 Crore
18 December 2015
Yes Bank Limited
250 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
25 February 2015
Yes Bank Limited
250 Crore
28 July 2014
Yes Bank Limited
225 Crore
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
30 December 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
25 February 2015
Yes Bank Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2015
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0

Documents

Form DIR-12-15122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form INC-28-18012018-signed
Optional Attachment-(1)-16122017
Copy of court order or NCLT or CLB or order by any other competent authority.-16122017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Optional Attachment-(1)-23082017
Form INC-28-21082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082017
Optional Attachment-(1)-10082017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Notice of resignation;-25042017
Form DIR-12-12042017_signed
List of share holders, debenture holders;-16032017
Copy of MGT-8-16032017
Form MGT-7-16032017_signed
Form AOC - 4 CFS-16032017_signed

Frequently Asked Questions

What is the incorporation date of the Synergy appliances private limited?

Incorporation date of the company is 11 December 1979 .

What is the state of the Synergy appliances private limited incorporation?

The state in which company is incorporated is Pune.

What is the Synergy appliances private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy appliances private limited?

Synergy appliances private limited has appointed 6 of directors.

Who are the appointed Directors in Synergy appliances private limited?

The appointed directors in the company are:

  • Deepaksingh ganpatsingh rajput
  • Saurabh pradipkumar dhoot
  • Subhash shamsunder dayama
  • Vivek dattatraya dharm
  • Yatinder vir singh
  • Rajkumar nandlal dhoot