Company Information

CIN
U33119KL2005PTC017853
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Indu Ramkumar
Indu Ramkumar
Director/Designated Partner
for about 15 years
Raman Ramkumar
Raman Ramkumar
Director/Designated Partner
for almost 20 years

Past Directors

Mullappilly Raman
Mullappilly Raman
Director
almost 20 years ago

Charges

0
26 June 2009
Idbi Bank Limited
4 Crore
16 July 2007
Indian Overseas Bank
60 Lak
16 July 2007
Indian Overseas Bank
1 Lak
28 October 2005
Bharat Overseas Bank Ltd
10 Lak
16 July 2007
Indian Overseas Bank
50 Lak
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0
26 June 2009
Idbi Bank Limited
0
16 July 2007
Indian Overseas Bank
0
28 October 2005
Bharat Overseas Bank Ltd
0
16 July 2007
Indian Overseas Bank
0
16 July 2007
Indian Overseas Bank
0

Documents

Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Notice of resignation;-11102018

Frequently Asked Questions

What is the date of Synchronace devices private limited incorporation?

Incorporation date of the company is 28 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Synchronace devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Raman ramkumar
  • Mullappilly raman
  • Indu ramkumar