Company Information

CIN
Status
Date of Incorporation
30 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Additional Director
for over 6 years
Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
for almost 2 years

Past Directors

Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Additional Director
almost 12 years ago
Ganapati Shridhar Jambekar
Ganapati Shridhar Jambekar
Additional Director
over 14 years ago
Maruti Pandurang Surve
Maruti Pandurang Surve
Director
about 15 years ago
Sandeep Chandrakant Tambe
Sandeep Chandrakant Tambe
Director
over 34 years ago

Charges

15 Lak
24 January 2002
Repee Co- Op. Bank Ltd.
15 Lak
24 January 2002
Repee Co- Op. Bank Ltd.
0
24 January 2002
Repee Co- Op. Bank Ltd.
0
24 January 2002
Repee Co- Op. Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-14122019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DPT-3-08082019

Frequently Asked Questions

What is the date of Power synthesis private limited incorporation?

Incorporation date of the company is 30 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Power synthesis private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhakar pandurang chavan
  • Maruti pandurang surve
  • Rajendrakumar chinubhai shah
  • Ganapati shridhar jambekar
  • Sandeep chandrakant tambe
  • Siddharthraja rajendrakumar shah