Company Information

CIN
U25190TN2011FTC080919
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,053,650
Authorised Capital
53,000,000

Directors

Chandra Pratap
Chandra Pratap
Additional Director
for almost 13 years
Lim Soon Huat
Lim Soon Huat
Director
for over 13 years

Past Directors

Sakthivel Velmurugan
Sakthivel Velmurugan
Additional Director
about 9 years ago
Caleb Jude Roshan Carvalho
Caleb Jude Roshan Carvalho
Director
almost 11 years ago
Jessica Ong Boon Chin
Jessica Ong Boon Chin
Director
about 12 years ago
Tan Kia Soon
Tan Kia Soon
Additional Director
over 12 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Directors report as per section 134(3)-14022020
Optional Attachment-(2)-14022020
Form AOC-4-14022020_signed
Form DPT-3-21012020-signed
Form DPT-3-05072019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date of Sanwa synergy holdings india private limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Sanwa synergy holdings india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra pratap
  • Caleb jude roshan carvalho
  • Lim soon huat
  • Jessica ong boon chin
  • Tan kia soon
  • Sakthivel velmurugan