Company Information

CIN
U51909DL1997PTC087296
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,750
Authorised Capital
2,400,000

Directors

Smita Rekhi
Smita Rekhi
Director/Designated Partner
for over 1 year
Uma Rekhi
Uma Rekhi
Director/Designated Partner
for over 27 years

Past Directors

Vinod Kumar Rekhi
Vinod Kumar Rekhi
Director
about 18 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form DPT-3-07022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Frequently Asked Questions

What is the incorporation date of the Synergy business private limited?

Incorporation date of the company is 15 May 1997 .

What is the state of the Synergy business private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Synergy business private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy business private limited?

Synergy business private limited has appointed 3 of directors.

Who are the appointed Directors in Synergy business private limited?

The appointed directors in the company are:

  • Uma rekhi
  • Vinod kumar rekhi
  • Smita rekhi