Company Information

CIN
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
15,500,000

Directors

Janesh Natverlal Upadhyay
Janesh Natverlal Upadhyay
Director/Designated Partner
for almost 3 years
Sharang Sandeep Parekh
Sharang Sandeep Parekh
Director/Designated Partner
for over 1 year
Nandini Parekh Sandip
Nandini Parekh Sandip
Director/Designated Partner
for over 1 year

Past Directors

Sandip Jayant Parekh
Sandip Jayant Parekh
Whole Time Director
almost 10 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Additional Director
over 10 years ago
Mehul Jayant Parekh
Mehul Jayant Parekh
Director
about 14 years ago

Charges

13 Crore
07 October 2014
Bank Of Baroda
8 Crore
15 July 2020
Bank Of Baroda
1 Crore
05 June 2020
Bank Of Baroda
60 Lak
10 December 2019
Bank Of Baroda
8 Crore
13 May 2022
Deutsche Bank Ag
7 Crore
06 May 2022
Karnataka Bank Ltd.
5 Crore
23 March 2022
Deutsche Bank Ag
67 Lak
23 March 2022
Others
0
13 May 2022
Others
0
06 May 2022
Karnataka Bank Ltd.
0
07 October 2014
Others
0
15 July 2020
Others
0
05 June 2020
Others
0
10 December 2019
Others
0
23 March 2022
Others
0
13 May 2022
Others
0
06 May 2022
Karnataka Bank Ltd.
0
07 October 2014
Others
0
15 July 2020
Others
0
05 June 2020
Others
0
10 December 2019
Others
0

Documents

Form DPT-3-22122020-signed
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(1)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-08102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-24092020-signed
Form SH-7-12052020-signed
Form MGT-14-30042020-signed
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(4)-28042020
Optional Attachment-(3)-28042020
Form GNL-2-21042020-signed

Frequently Asked Questions

When was the Synergia sciences private limited incorporated?

The Synergia sciences private limited was incorporated with ROC on 29 October 2010 as .

Where has the Synergia sciences private limited been incorporated?

The company was incorporated in Mumbai with registration number 209590.

What is the E-filing status of the company?

The status of Synergia sciences private limited is Active.

Number of Key Management personnel of the Synergia sciences private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Synergia sciences private limited?

The appointed directors in the company are:

  • Sandip jayant parekh
  • Nandini parekh sandip
  • Mehul jayant parekh
  • Manoj gunvantray oza
  • Sharang sandeep parekh
  • Janesh natverlal upadhyay