Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
2,977,250
Authorised Capital
5,000,000

Directors

Harshad Mahadeo Joshi
Harshad Mahadeo Joshi
Director
for over 17 years
Daya Nand Khurana
Daya Nand Khurana
Director
for over 12 years
Ajay Kumar Poddar
Ajay Kumar Poddar
Managing Director
for almost 18 years
Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director
for over 10 years
Pradeep Jolly
Pradeep Jolly
Director
for almost 18 years
Arun Kessu Jethmalani
Arun Kessu Jethmalani
Director
for over 17 years
Pradeep Saxena
Pradeep Saxena
Additional Director
for about 15 years
Pranav Poddar
Pranav Poddar
Wholetime Director
for over 17 years
Abhishek Poddar
Abhishek Poddar
Director
for over 5 years
Salil Kumar Bhandari
Salil Kumar Bhandari
Director
for over 17 years
Deepika Jindal
Deepika Jindal
Director
for over 10 years

Past Directors

Charges

0
06 September 2013
Central Bank Of India
50 Lak

Documents

Form ADT-1-01102020_signed
Form DIR-12-01102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form PAS-6-13102020_signed
Directors report as per section 134(3)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Supplementary or Test audit report under section 143-09102020
Form AOC - 4 CFS-09102020
Form AOC-4-09102020_signed
Form AOC-4 additional attachment-09102020_signed
Form MGT-14-05102020-signed
Form ADT-1-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Form DIR-12-01102020_signed

Frequently Asked Questions

What is the date of Syenergy environics limited incorporation?

Incorporation date of the company is 05 February 2007 .

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 classification given to Syenergy environics limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Syenergy environics limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep jolly
  • Salil kumar bhandari
  • Harshad mahadeo joshi
  • Daya nand khurana
  • Abhishek poddar
  • Alok bansidhar shriram
  • Deepika jindal
  • Pranav poddar
  • Ajay kumar poddar
  • Pradeep saxena
  • Arun kessu jethmalani