Company Information

CIN
U51900MH1994PTC084166
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Satyapal Sharma
Anil Satyapal Sharma
Director/Designated Partner
for almost 30 years
Ankit Anil Sharma
Ankit Anil Sharma
Director/Designated Partner
for over 1 year
Pulkit Anil Sharma
Pulkit Anil Sharma
Director/Designated Partner
for about 19 years

Past Directors

Charges

1 Crore
28 April 2015
Kotak Mahindra Bank Limited
90 Lak
04 April 2019
Yes Bank Limited
1 Crore
04 April 2019
Yes Bank Limited
0
28 April 2015
Others
0
04 April 2019
Yes Bank Limited
0
28 April 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-21092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-17062019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Synergy earth resources private limited incorporation?

Incorporation date of the company is 30 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Synergy earth resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Pulkit anil sharma
  • Ankit anil sharma
  • Anil satyapal sharma