Company Information

CIN
U73100DL2012PTC238368
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kukreja
Deepak Kukreja
Additional Director
for almost 10 years
Sylvia Christine Brigitte Nagl
Sylvia Christine Brigitte Nagl
Director/Designated Partner
for about 11 years
Navneet Rastogi
Navneet Rastogi
Director/Designated Partner
for over 1 year
Chandra Shekhar Karnatak
Chandra Shekhar Karnatak
Director/Designated Partner
for about 8 years

Past Directors

Ashok Kumar Gujral
Ashok Kumar Gujral
Director
about 6 years ago
Kurt Konrad Gustav Karl Nagl
Kurt Konrad Gustav Karl Nagl
Director
about 11 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Interest in other entities;-26092019

Frequently Asked Questions

What is the date of Syena smart knowledge private limited incorporation?

Incorporation date of the company is 04 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Syena smart knowledge private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gujral
  • Navneet rastogi
  • Deepak kukreja
  • Sylvia christine brigitte nagl
  • Kurt konrad gustav karl nagl
  • Chandra shekhar karnatak