Company Information

CIN
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Anandani
Shailesh Anandani
Director/Designated Partner
for almost 8 years
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
for over 1 year

Past Directors

Dhananjay Mishra
Dhananjay Mishra
Director
almost 12 years ago
Suresh Sharma
Suresh Sharma
Additional Director
about 13 years ago
Mohit Shah
Mohit Shah
Director
over 13 years ago
Pankaj Narain Seth
Pankaj Narain Seth
Director
over 13 years ago

Charges

11 Crore
27 February 2017
State Bank Of India
11 Crore
27 February 2017
State Bank Of India
0
27 February 2017
State Bank Of India
0
27 February 2017
State Bank Of India
0

Documents

Form DPT-3-25042020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-26122018_signed
Interest in other entities;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-24122018

Frequently Asked Questions

What is the date of S3 sun synergy private limited incorporation?

Incorporation date of the company is 11 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

S3 sun synergy private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj narain seth
  • Rajiv sharma
  • Dhananjay mishra
  • Mohit shah
  • Shailesh anandani
  • Suresh sharma