Company Information

CIN
Status
Date of Incorporation
07 March 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Gyanprakash Maurya
Santosh Kumar Gyanprakash Maurya
Director/Designated Partner
for over 1 year
Rajesh Jogiswarchand Dhadwal
Rajesh Jogiswarchand Dhadwal
Director/Designated Partner
for over 2 years
Mitchell James Dario Lundy Mortimer
Mitchell James Dario Lundy Mortimer
Director/Designated Partner
for over 2 years
Alain Alwyn Pinto
Alain Alwyn Pinto
Director/Designated Partner
for over 1 year
Nilesh Gunvant Shah
Nilesh Gunvant Shah
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Optional Attachment-(3)-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-28122022
Notice of resignation;-28122022
Form DIR-12-28122022
Evidence of cessation;-28122022
Form INC-20A-20052022_signed
Form PAS-3-20052022_signed
-20052022
Copy of Board or Shareholders? resolution-20052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052022
Optional Attachment-(1)-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Form DIR-12-05042022_signed
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(3)-05042022
CERTIFICATE OF INCORPORATION-20220308

Frequently Asked Questions

What is the date of Synergix services private limited incorporation?

Incorporation date of the company is 07 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Synergix services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mitchell james dario lundy mortimer
  • Alain alwyn pinto
  • Rajesh jogiswarchand dhadwal
  • Nilesh gunvant shah
  • Santosh kumar gyanprakash maurya