Company Information

CIN
Status
Date of Incorporation
09 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,740,740
Authorised Capital
10,000,000

Directors

Deepak Lal Bhagchandaney
Deepak Lal Bhagchandaney
Director/Designated Partner
for about 1 year

Past Directors

Ramesh Hiralal Sharma
Ramesh Hiralal Sharma
Additional Director
almost 14 years ago
Gita Bhagchandaney
Gita Bhagchandaney
Director
almost 14 years ago

Charges

0
05 October 2012
Union Bank Of India
1 Crore
05 October 2012
Union Bank Of India
3 Crore
05 October 2012
Others
0
05 October 2012
Union Bank Of India
0
05 October 2012
Others
0
05 October 2012
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017

Frequently Asked Questions

What is the incorporation date of the Syncroute infranet private limited?

Incorporation date of the company is 09 January 2011 .

What is the state of the Syncroute infranet private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Syncroute infranet private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Syncroute infranet private limited?

Syncroute infranet private limited has appointed 3 of directors.

Who are the appointed Directors in Syncroute infranet private limited?

The appointed directors in the company are:

  • Ramesh hiralal sharma
  • Deepak lal bhagchandaney
  • Gita bhagchandaney