Company Information

CIN
U45500MH2005PTC211951
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction Or Demolition Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
555,550
Authorised Capital
2,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 1 year
Vishwanath Vinayak Vaity
Vishwanath Vinayak Vaity
Director/Designated Partner
for almost 2 years
Arumugam Krishnakumar
Arumugam Krishnakumar
Director/Designated Partner
for over 1 year
Xuesong Li
Xuesong Li
Director/Designated Partner
for over 17 years
Ashok Ramchandra Khare
Ashok Ramchandra Khare
Director/Designated Partner
for about 15 years

Past Directors

Dharmakirti Bhatta
Dharmakirti Bhatta
Managing Director
about 11 years ago
Hrishikesh Vyankatesh Kulkarni
Hrishikesh Vyankatesh Kulkarni
Director
over 13 years ago
Sanjay Umakant Vasudeo
Sanjay Umakant Vasudeo
Managing Director
over 17 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 17 years ago
Vibha Bhatta
Vibha Bhatta
Director
over 19 years ago

Charges

15 Lak
28 April 2015
Kotak Mahindra Bank Limited
15 Lak
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020
Optional Attachment-(2)-22092020
Form DPT-3-15012020-signed
Supplementary or Test audit report under section 143-22092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092019
Form AOC - 4 CFS-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-02102018_signed

Frequently Asked Questions

When was the Sa syncon infrastructure services india private limited incorporated?

The Sa syncon infrastructure services india private limited was incorporated with ROC on 21 July 2005 as .

Where has the Sa syncon infrastructure services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 211951.

What is the E-filing status of the company?

The status of Sa syncon infrastructure services india private limited is Active.

Number of Key Management personnel of the Sa syncon infrastructure services india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sa syncon infrastructure services india private limited?

The appointed directors in the company are:

  • Xuesong li
  • Dharmakirti bhatta
  • Ashutosh sharma
  • Ashok ramchandra khare
  • Vibha bhatta
  • Arumugam krishnakumar
  • Sanjay umakant vasudeo
  • Hrishikesh vyankatesh kulkarni
  • Vishwanath vinayak vaity
  • Rakesh kumar