Company Information

CIN
U72900KA2006PTC041123
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Panniamvalli Haridasan
Panniamvalli Haridasan
Director
for almost 18 years
Subramanian Sankaran
Subramanian Sankaran
Director/Designated Partner
for about 10 years

Past Directors

Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
about 10 years ago
Chalasani Krishnanjaneya Kumar
Chalasani Krishnanjaneya Kumar
Director
about 16 years ago

Charges

19 Lak
11 November 2013
Axis Bank Limited
40 Lak
22 February 2021
Hdfc Bank Limited
19 Lak
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 November 2013
Axis Bank Limited
0

Documents

Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form AOC-4-24122020_signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Synergy business solutions (india) private limited?

Incorporation date of the company is 06 December 2006 .

What is the state of the Synergy business solutions (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Synergy business solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy business solutions (india) private limited?

Synergy business solutions (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Synergy business solutions (india) private limited?

The appointed directors in the company are:

  • Chalasani krishnanjaneya kumar
  • Subramanian sankaran
  • Gopalakrishnan palangat
  • Panniamvalli haridasan