Company Information

CIN
Status
Date of Incorporation
18 September 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vaideeswaran Gurumoorthi
Vaideeswaran Gurumoorthi
Director/Designated Partner
for almost 2 years
Pier Nicola Pizzato
Pier Nicola Pizzato
Director/Designated Partner
for over 1 year
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
for almost 2 years

Past Directors

Indrarani .
Indrarani .
Director
over 13 years ago
Mario Bonzano
Mario Bonzano
Director
over 15 years ago
Giada Bono .
Giada Bono .
Managing Director
almost 16 years ago
Parthasarathi Srikanth
Parthasarathi Srikanth
Director
over 28 years ago

Documents

Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082020
Optional Attachment-(1)-16082020
List of share holders, debenture holders;-16082020
Directors report as per section 134(3)-16082020
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
-25092019
Copy of written consent given by auditor-25092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019

Frequently Asked Questions

What is the date of Sella synergy india private limited incorporation?

Incorporation date of the company is 18 September 1996 .

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 7.

Sella synergy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chittranjan dua
  • Giada bono .
  • Pier nicola pizzato
  • Mario bonzano
  • Indrarani .
  • Parthasarathi srikanth
  • Vaideeswaran gurumoorthi