Company Information

CIN
U45400TN2013PTC092969
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,990
Authorised Capital
19,999,990

Directors

Victorrajpandian Deeraj Rajadurai
Victorrajpandian Deeraj Rajadurai
Director/Designated Partner
for 10 months
Balasubramaniam Sivasubramanian
Balasubramaniam Sivasubramanian
Director/Designated Partner
for 12 months
Dinesh Sankaran .
Dinesh Sankaran .
Director/Designated Partner
for over 7 years
Thiyagu Sangeethaa
Thiyagu Sangeethaa
Whole Time Director
for over 1 year

Past Directors

Sammanasu Pandian Victor Raj Pandian .
Sammanasu Pandian Victor Raj Pandian .
Additional Director
about 9 years ago
Karthik Natarajan
Karthik Natarajan
Additional Director
over 9 years ago
Gopalakrishnan Thiyagu
Gopalakrishnan Thiyagu
Whole Time Director
about 11 years ago

Charges

10 Crore
30 January 2016
Corporation Bank
10 Lak
27 August 2015
Union Bank Of India
10 Crore
30 June 2020
Union Bank Of India
85 Lak
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-09122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Optional Attachment-(4)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019

Frequently Asked Questions

When was the Sathlokhar synergys e&c global private limited incorporated?

The Sathlokhar synergys e&c global private limited was incorporated with ROC on 13 September 2013 as .

Where has the Sathlokhar synergys e&c global private limited been incorporated?

The company was incorporated in Chennai with registration number 092969.

What is the E-filing status of the company?

The status of Sathlokhar synergys e&c global private limited is Active.

Number of Key Management personnel of the Sathlokhar synergys e&c global private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sathlokhar synergys e&c global private limited?

The appointed directors in the company are:

  • Gopalakrishnan thiyagu
  • Thiyagu sangeethaa
  • Karthik natarajan
  • Sammanasu pandian victor raj pandian .
  • Dinesh sankaran .
  • Balasubramaniam sivasubramanian
  • Victorrajpandian deeraj rajadurai