Company Information

CIN
U45200AS2007PTC008300
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2020
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Namita Bungrung
Namita Bungrung
Director/Designated Partner
for almost 4 years
Jagadish Bhuyan
Jagadish Bhuyan
Director
for over 17 years
Deepak Bhuyan
Deepak Bhuyan
Director
for almost 18 years
Satyajit Changkakati
Satyajit Changkakati
Director
for almost 18 years

Past Directors

Saru Borah
Saru Borah
Director
about 16 years ago
Bisheswar Bora
Bisheswar Bora
Director
almost 18 years ago
Jitu Hazarika
Jitu Hazarika
Director
almost 18 years ago

Charges

1 Crore
20 April 2018
Punjab National Bank
1 Crore
24 March 2009
State Bank Of India
1 Crore
15 June 2020
Punjab National Bank
30 Lak
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0

Documents

Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form ADT-1-08022020_signed
List of share holders, debenture holders;-08022020
-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Form MGT-7-08022020_signed
Directors report as per section 134(3)-27022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form AOC-4 additional attachment-27022019_signed

Frequently Asked Questions

When was the Synergy creations (i) private limited incorporated?

The Synergy creations (i) private limited was incorporated with ROC on 17 January 2007 as .

Where has the Synergy creations (i) private limited been incorporated?

The company was incorporated in Shillong with registration number 008300.

What is the E-filing status of the company?

The status of Synergy creations (i) private limited is Active.

Number of Key Management personnel of the Synergy creations (i) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Synergy creations (i) private limited?

The appointed directors in the company are:

  • Jitu hazarika
  • Bisheswar bora
  • Saru borah
  • Satyajit changkakati
  • Deepak bhuyan
  • Jagadish bhuyan
  • Namita bungrung