Company Information

CIN
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Piyushkumar Shah Daudayal
Piyushkumar Shah Daudayal
Director
for almost 18 years
Chanda Piyush Agrawal
Chanda Piyush Agrawal
Director
for almost 15 years
Aliakbar D Motiwala
Aliakbar D Motiwala
Additional Director
for over 3 years
Satvik Piyushkumar Agrawal
Satvik Piyushkumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Prachi Satvik Agrawal
Prachi Satvik Agrawal
Director
almost 18 years ago

Charges

104 Crore
04 May 2017
Small Industries Development Bank Of India
10 Crore
12 September 2014
State Bank Of India
47 Crore
14 August 2014
State Bank Of India
47 Crore
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0
31 March 2023
Yes Bank Limited
0
25 January 2022
State Bank Of India
0
14 August 2014
State Bank Of India
0
12 September 2014
State Bank Of India
0
04 May 2017
Others
0

Documents

Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MSME FORM I-29052020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form DPT-3-30102019-signed
Form MSME FORM I-26102019_signed

Frequently Asked Questions

What is the date on which the Synergy commodities private limited incorporated?

Synergy commodities private limited was incorporated on 10 October 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Synergy commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Synergy commodities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Synergy commodities private limited?

5 of directors are associated with the company.