Company Information

CIN
U74930TN2011PTC082012
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Mohammed Zaahir
. Mohammed Zaahir
Director/Designated Partner
for almost 5 years
Mohamed Abdul Hameed Mohammed Jaabir
Mohamed Abdul Hameed Mohammed Jaabir
Director/Designated Partner
for over 1 year
Mohamed Abdul Hameed
Mohamed Abdul Hameed
Director/Designated Partner
for over 13 years
Mahjabeen .
Mahjabeen .
Director/Designated Partner
for over 13 years

Past Directors

Mohamed Abdul Saleem
Mohamed Abdul Saleem
Director
over 13 years ago

Documents

Form DIR-12-04022020_signed
Declaration by first director-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form DPT-3-28012020-signed
Form DPT-3-21012020-signed
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form SH-7-23122019-signed
Altered articles of association;-19122019
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019

Frequently Asked Questions

When was the Sinergia holding private limited incorporated?

The Sinergia holding private limited was incorporated with ROC on 23 August 2011 as .

Where has the Sinergia holding private limited been incorporated?

The company was incorporated in Chennai with registration number 082012.

What is the E-filing status of the company?

The status of Sinergia holding private limited is Active.

Number of Key Management personnel of the Sinergia holding private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sinergia holding private limited?

The appointed directors in the company are:

  • Mohamed abdul saleem
  • Mahjabeen .
  • Mohamed abdul hameed
  • Mohamed abdul hameed mohammed jaabir
  • . mohammed zaahir