Company Information

CIN
U64201GA2005PTC004038
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Hiten Ashokkumar Patel
Hiten Ashokkumar Patel
Director/Designated Partner
for over 1 year
Gourav Jaswal
Gourav Jaswal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
12 September 2007
The Goa Urban Co-operative Bank Ltd.
40 Lak
12 September 2007
The Goa Urban Co-operative Bank Ltd.
0
12 September 2007
The Goa Urban Co-operative Bank Ltd.
0
12 September 2007
The Goa Urban Co-operative Bank Ltd.
0

Documents

Form MGT-7-16112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019

Frequently Asked Questions

What is the date on which the Synapse information services private limited incorporated?

Synapse information services private limited was incorporated on 18 May 2005 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Synapse information services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Synapse information services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Synapse information services private limited?

2 of directors are associated with the company.