Company Information
CIN
Status
Date of Incorporation
03 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prarthana Priya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sunder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Siddharth Shekhar
Additional Director
about 9 years ago
about 9 years ago
Arvind Kumar Singh
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 10] Intelligent Controller Enabled & Automated Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
[Class : 9] Metering & Measuring Equipment, Including Meters For Different Applications As Electrical Energy, Water, Fluid Flow, Temperature, Battery, Power Units; Controllers Including Intelligent Controllers For Different Machines & Equipment As Vending Machines, Data Processing Equipment, Cash Registers, Calculating Machines
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Including Controllers For Electronic Equipments And Machines
View +35 more Brands for Radius Synergies Private Limited.
Charges
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
28 June 2013
Union Bank Of India
4 Crore
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2013
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2013
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-12102020-signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Optional Attachment-(2)-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Form DIR-12-01072018_signed
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Notice of resignation;-30062018