Company Information

CIN
Status
Date of Incorporation
22 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,088,780
Authorised Capital
31,500,000

Directors

Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
for over 1 year
Kiran Chawla
Kiran Chawla
Director/Designated Partner
for over 1 year
Krishan Chawla
Krishan Chawla
Director/Designated Partner
for over 1 year

Past Directors

Sylvia Puri
Sylvia Puri
Director
about 9 years ago
Anil Kumar
Anil Kumar
Director
about 11 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 16 years ago
Ashvani Khurana
Ashvani Khurana
Director
over 19 years ago

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(3)-13022020
Notice of resignation;-13022020
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Optional Attachment-(4)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed

Frequently Asked Questions

When was the Syndicate instalments supply limited tfr. from u.p. to delhi incorporated?

The Syndicate instalments supply limited tfr. from u.p. to delhi was incorporated with ROC on 22 October 1985 as .

Where has the Syndicate instalments supply limited tfr. from u.p. to delhi been incorporated?

The company was incorporated in Delhi with registration number 145380.

What is the E-filing status of the company?

The status of Syndicate instalments supply limited tfr. from u.p. to delhi is Active.

Number of Key Management personnel of the Syndicate instalments supply limited tfr. from u.p. to delhi?

The company has 7 key management personnel in the company.

Who are the directors of the Syndicate instalments supply limited tfr. from u.p. to delhi?

The appointed directors in the company are:

  • Narender kumar jain
  • Ashvani khurana
  • Krishan chawla
  • Anil kumar
  • Sylvia puri
  • Kiran chawla
  • Durgesh kumar