Company Information

CIN
U85195MH2000PTC129252
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subodh Bawsay
Subodh Bawsay
Director/Designated Partner
for 12 months
Madhavi Sanjay Bawsay
Madhavi Sanjay Bawsay
Managing Director
for almost 24 years
Sanjay Prabhakar Bawsay
Sanjay Prabhakar Bawsay
Director
for about 24 years

Past Directors

Charges

88 Crore
03 September 2013
Fullerton India Credit Company Limited
7 Crore
18 January 2010
Bank Of India
40 Crore
17 December 2009
Bank Of India
40 Crore
08 September 2003
Ratnakar Bank Ltd
25 Lak
23 July 2009
Bank Of India
4 Crore
17 December 2009
Bank Of India
4 Crore
17 December 2009
Bank Of India
1 Crore
09 March 2010
Bank Of India
3 Lak
23 July 2009
Bank Of India
4 Crore
22 March 2012
Bank Of India
16 Crore
04 February 2012
S. E. Investments Limited
1 Crore
03 September 2013
Fullerton India Credit Company Limited
7 Crore
13 March 2003
The Ratnakar Bank Ltd.
28 Lak
13 March 2003
Ratnakar Bank Ltd
93 Lak
13 March 2003
Ratnakar Bank Ltd
28 Lak
31 July 2007
Ratnakar Bank Ltd
18 Lak
08 September 2003
Ratnakar Bank Ltd
1 Crore
28 June 2005
Ratnakar Bank Ltd
16 Lak
17 December 2009
Bank Of India
0
04 February 2012
S. E. Investments Limited
0
28 June 2005
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
03 September 2013
Fullerton India Credit Company Limited
0
03 September 2013
Fullerton India Credit Company Limited
0
22 March 2012
Bank Of India
0
23 July 2009
Bank Of India
0
17 December 2009
Bank Of India
0
18 January 2010
Bank Of India
0
09 March 2010
Bank Of India
0
13 March 2003
The Ratnakar Bank Ltd.
0
13 March 2003
Ratnakar Bank Ltd
0
13 March 2003
Ratnakar Bank Ltd
0
17 December 2009
Bank Of India
0
31 July 2007
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
23 July 2009
Bank Of India
0
17 December 2009
Bank Of India
0
04 February 2012
S. E. Investments Limited
0
28 June 2005
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
03 September 2013
Fullerton India Credit Company Limited
0
03 September 2013
Fullerton India Credit Company Limited
0
22 March 2012
Bank Of India
0
23 July 2009
Bank Of India
0
17 December 2009
Bank Of India
0
18 January 2010
Bank Of India
0
09 March 2010
Bank Of India
0
13 March 2003
The Ratnakar Bank Ltd.
0
13 March 2003
Ratnakar Bank Ltd
0
13 March 2003
Ratnakar Bank Ltd
0
17 December 2009
Bank Of India
0
31 July 2007
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
23 July 2009
Bank Of India
0
17 December 2009
Bank Of India
0
04 February 2012
S. E. Investments Limited
0
28 June 2005
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
03 September 2013
Fullerton India Credit Company Limited
0
03 September 2013
Fullerton India Credit Company Limited
0
22 March 2012
Bank Of India
0
23 July 2009
Bank Of India
0
17 December 2009
Bank Of India
0
18 January 2010
Bank Of India
0
09 March 2010
Bank Of India
0
13 March 2003
The Ratnakar Bank Ltd.
0
13 March 2003
Ratnakar Bank Ltd
0
13 March 2003
Ratnakar Bank Ltd
0
17 December 2009
Bank Of India
0
31 July 2007
Ratnakar Bank Ltd
0
08 September 2003
Ratnakar Bank Ltd
0
23 July 2009
Bank Of India
0

Documents

Form AOC-4-19012019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-30122018
Form ADT-3-14122018_signed
Resignation letter-14122018
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Form ADT-3-20062018-signed
Resignation letter-18062018
Supplementary or Test audit report under section 143-19122017
Form AOC - 4 CFS-19122017_signed

Frequently Asked Questions

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

Synergy diagnostics private limited was incorporated on 19 October 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Synergy diagnostics 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 diagnostics private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.