Company Information

CIN
Status
Date of Incorporation
08 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ritesh Ajit Surti
Ritesh Ajit Surti
Director/Designated Partner
for about 1 year

Past Directors

Peter Douglas Mccormack
Peter Douglas Mccormack
Additional Director
over 8 years ago
Stephen Francis Dunford
Stephen Francis Dunford
Director
about 10 years ago
Richard Francis
Richard Francis
Director
about 11 years ago

Documents

Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form GNL-2-11032019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13022019
Form GNL-2-14122017-signed
Form MGT-14-11122017_signed
Optional Attachment-(1)-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
-11122017
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-01032017_signed
Optional Attachment-(2)-28022017
Notice of resignation;-28022017
Evidence of cessation;-28022017

Frequently Asked Questions

When was the Synchronica mobile gateway private limited incorporated?

The Synchronica mobile gateway private limited was incorporated with ROC on 08 November 2011 as .

Where has the Synchronica mobile gateway private limited been incorporated?

The company was incorporated in Mumbai with registration number 223705.

What is the E-filing status of the company?

The status of Synchronica mobile gateway private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Synchronica mobile gateway private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synchronica mobile gateway private limited?

The appointed directors in the company are:

  • Richard francis
  • Stephen francis dunford
  • Ritesh ajit surti
  • Peter douglas mccormack