Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nagarjuna Prasad Cheera
Nagarjuna Prasad Cheera
Director
for over 12 years
Sanjay Jain
Sanjay Jain
Director
for over 12 years
Renu Jain
Renu Jain
Director
for over 12 years
Vikas Kothari
Vikas Kothari
Director/Designated Partner
for over 1 year
Jitendra Tiwari
Jitendra Tiwari
Director/Designated Partner
for almost 2 years
Arvind Kumar
Arvind Kumar
Director
for over 1 year
Saurabh Garg
Saurabh Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
29 December 2018
Siemens Financial Services Private Limited
37 Lak
01 December 2017
Siemens Financial Services Private Limited
1 Crore
20 January 2017
Indusind Bank Ltd.
1 Crore
14 September 2016
Siemens Financial Services Private Limited
70 Lak
25 February 2016
Siemens Financial Services Private Limited
28 Lak
19 August 2020
Siemens Financial Services Private Limited
21 Lak
29 November 2019
Siemens Financial Services Private Limited
95 Lak
28 November 2019
Indusind Bank Ltd.
2 Crore
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Optional Attachment-(1)-07032020
Form CHG-1-04032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-07022020-signed
Instrument(s) of creation or modification of charge;-24012020
Form MGT-7-26122019_signed

Frequently Asked Questions

What is the date of Syndicate diagnostics private limited incorporation?

Incorporation date of the company is 18 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Syndicate diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas kothari
  • Saurabh garg
  • Arvind kumar
  • Jitendra tiwari
  • Renu jain
  • Sanjay jain
  • Nagarjuna prasad cheera