Company Information

CIN
U72300TN2005PTC057815
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ananthi
. Ananthi
Director/Designated Partner
for almost 4 years
Rajan Akshaya
Rajan Akshaya
Director/Designated Partner
for about 8 years

Past Directors

Srinath Viswanathan
Srinath Viswanathan
Director
about 19 years ago
. Subbukrishnan Manisekaran
. Subbukrishnan Manisekaran
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-22052019_signed
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Synchronous solutions private limited incorporation?

Incorporation date of the company is 14 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Synchronous solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • . subbukrishnan manisekaran
  • Srinath viswanathan
  • Rajan akshaya
  • . ananthi