Company Information
CIN
Status
Date of Incorporation
01 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Parag Parikh
Director
almost 2 years ago
almost 2 years ago
Sitanshi Sahil Parikh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 38] Enabling Computer Users To Access, Update, Manipulate, Modify, Organize, Store, Back Up, Synchronize, Transmit And Share Data, Documents, Files, Information And Multimedia Content Via A Global Computer Network, Telecommunications, Services Relating To The Transmission Of Messages And Data, Via Electronic Channels Including Computer Networks And Telecommunication...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Technical Consultancy For Business And Management, Business Project Management, Business Consultancy Relating To Information Technology, Advertising And Sales Promotion Services, Compilation Of Computer Databases, Electronic Storage Of Files And Documents
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Programming, Designing, Developing Updating And Maintaining Of Computer Software For Others, Technical Project Studies In The Field Of Information Technology, Rental Of Computers And Computer Software, Technical Support For Networks, Maintaining Computer Programs, Computer Systems Analysis Services, Design And Development Of Computer Software For Websit...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Synage Software Private Limited.
Documents
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-22102020-signed
Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-5-02122017-signed
Copy of board resolution-27112017
Copy of board resolution authorizing giving of notice-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed