Company Information

CIN
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,458,000
Authorised Capital
160,000,000

Directors

Simon Murad Elias
Simon Murad Elias
Director
for over 27 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year

Past Directors

Hanoz Phiroze Patel
Hanoz Phiroze Patel
Additional Director
about 13 years ago

Documents

Form AOC - 4 CFS-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Company CSR policy as per section 135(4)-21122020
Directors report as per section 134(3)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC-4-21122020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC - 4 CFS-28122018_signed

Frequently Asked Questions

When was the Synchro investments private limited incorporated?

The Synchro investments private limited was incorporated with ROC on 09 May 1995 as .

Where has the Synchro investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 088212.

What is the E-filing status of the company?

The status of Synchro investments private limited is Active.

Number of Key Management personnel of the Synchro investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synchro investments private limited?

The appointed directors in the company are:

  • Hanoz phiroze patel
  • Kaiwan dossabhoy kalyaniwalla
  • Simon murad elias