Company Information

CIN
U45201PN2004PTC019443
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
50,000,000

Directors

Shivaprakash Nair
Shivaprakash Nair
Director
for over 20 years
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
for over 20 years
Shriram Vinayak Bapat
Shriram Vinayak Bapat
Director
for over 20 years
Rajesh Madanmohan Choudhary
Rajesh Madanmohan Choudhary
Director
for over 20 years
Aruna Laxmanrao Pawar
Aruna Laxmanrao Pawar
Director/Designated Partner
for about 6 years
Lingiya Tulchya
Lingiya Tulchya
Director/Designated Partner
for over 1 year

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
over 14 years ago
Hemant Dattaji Naiknavare
Hemant Dattaji Naiknavare
Director
over 20 years ago

Charges

80 Crore
19 December 2017
Vistra Itcl (india) Limited
80 Crore
10 July 2015
Idbi Trusteeship Services Limited
80 Crore
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0
19 December 2017
Others
0
31 January 2022
Others
0
10 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12102020-signed
Copy of trust deed-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of instrument creating charge-29092020
Form CHG-9-13012020-signed
Certificate of Registration for Modification of charge-20200113
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument of creation or modification of charge-24122019
Copy of the resolution authorising the issue of the debenture series.-24122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-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 MGT-7-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019

Frequently Asked Questions

When was the Synergy development corporation private limited incorporated?

The Synergy development corporation private limited was incorporated with ROC on 28 June 2004 as .

Where has the Synergy development corporation private limited been incorporated?

The company was incorporated in Pune with registration number 019443.

What is the E-filing status of the company?

The status of Synergy development corporation private limited is Active.

Number of Key Management personnel of the Synergy development corporation private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Synergy development corporation private limited?

The appointed directors in the company are:

  • Shivaprakash nair
  • Muthuswamy krishnamurthy .
  • Hemant dattaji naiknavare
  • Shrikant purushottam paranjape
  • Shriram vinayak bapat
  • Rajesh madanmohan choudhary
  • Lingiya tulchya
  • Aruna laxmanrao pawar