Company Information

CIN
U24233DL2012PTC233792
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nirmal Garg
Nirmal Garg
Director/Designated Partner
for almost 4 years
Shriram Garg
Shriram Garg
Director/Designated Partner
for over 12 years

Past Directors

Puneet Garg
Puneet Garg
Director
over 11 years ago

Charges

40 Lak
03 July 2018
Yes Bank Limited
1 Crore
11 February 2015
Oriental Bank Of Commerce
40 Lak
20 September 2016
Idbi Bank Limited
1 Crore
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
Form DPT-3-28022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
Form CHG-4-27072018_signed

Frequently Asked Questions

When was the Salutaire synergy private limited incorporated?

The Salutaire synergy private limited was incorporated with ROC on 30 March 2012 as .

Where has the Salutaire synergy private limited been incorporated?

The company was incorporated in Delhi with registration number 233792.

What is the E-filing status of the company?

The status of Salutaire synergy private limited is Active.

Number of Key Management personnel of the Salutaire synergy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Salutaire synergy private limited?

The appointed directors in the company are:

  • Shriram garg
  • Puneet garg
  • Nirmal garg