Company Information

CIN
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,010
Authorised Capital
500,000

Directors

Vishal Vimal Bhartia
Vishal Vimal Bhartia
Director/Designated Partner
for over 2 years
Ritu Manoj Ruia
Ritu Manoj Ruia
Director
for over 2 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Optional Attachment-(1)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018

Frequently Asked Questions

When was the Syndicate express private limited. incorporated?

The Syndicate express private limited. was incorporated with ROC on 08 February 1996 as .

Where has the Syndicate express private limited. been incorporated?

The company was incorporated in Mumbai with registration number 097068.

What is the E-filing status of the company?

The status of Syndicate express private limited. is Active.

Number of Key Management personnel of the Syndicate express private limited.?

The company has 2 key management personnel in the company.

Who are the directors of the Syndicate express private limited.?

The appointed directors in the company are:

  • Ritu manoj ruia
  • Vishal vimal bhartia