Company Information

CIN
Status
Date of Incorporation
22 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Lakhmichand Khandelwal
Sunil Lakhmichand Khandelwal
Director
for over 1 year
Anil Lohia
Anil Lohia
Director
for over 1 year
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
for over 1 year

Past Directors

Charges

65 Lak
28 February 2017
Deutsche Bank Ag
50 Lak
31 August 2002
Icici Bank Ltd;
15 Lak
31 August 2002
Icici Bank Ltd;
0
28 February 2017
Others
0
31 August 2002
Icici Bank Ltd;
0
28 February 2017
Others
0

Documents

Form INC-22-14122020_signed
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date on which the Synchrofin services private limited incorporated?

Synchrofin services private limited was incorporated on 22 July 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Synchrofin services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Synchrofin services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Synchrofin services private limited?

3 of directors are associated with the company.