Company Information

CIN
Status
Date of Incorporation
29 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
409,946,800
Authorised Capital
425,000,000

Directors

Dennis Das
Dennis Das
Additional Director
for about 8 years
Cecil Antony
Cecil Antony
Director/Designated Partner
for almost 14 years
Francis Antony
Francis Antony
Director/Designated Partner
for about 1 year

Past Directors

Sukumar Basu
Sukumar Basu
Cfo(kmp)
over 5 years ago
Sonalee Mukherjee
Sonalee Mukherjee
Additional Director
over 8 years ago
Gonti Prabhakar Rao
Gonti Prabhakar Rao
Additional Director
about 9 years ago
Ritu Arora Francis
Ritu Arora Francis
Director
about 13 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
almost 14 years ago
Prashant Kumar
Prashant Kumar
Director
over 19 years ago
Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
over 19 years ago

Charges

67 Crore
07 April 2011
Punjab National Bank
18 Crore
15 November 2006
United Bank Of India
26 Crore
02 June 2005
United Bank Of India
48 Crore
14 December 2009
Syndicate Bank
1 Crore
02 June 2005
United Bank Of India
0
14 December 2009
Syndicate Bank
0
07 April 2011
Punjab National Bank
0
15 November 2006
United Bank Of India
0
02 June 2005
United Bank Of India
0
14 December 2009
Syndicate Bank
0
07 April 2011
Punjab National Bank
0
15 November 2006
United Bank Of India
0

Documents

Form AOC-4(XBRL)-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy of MGT-8-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Form MGT-14-06062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-06062019
Form ADT-1-02022019_signed
Copy of written consent given by auditor-01022019

Frequently Asked Questions

When was the Synergy electric private limited incorporated?

The Synergy electric private limited was incorporated with ROC on 29 September 1999 as .

Where has the Synergy electric private limited been incorporated?

The company was incorporated in Kolkata with registration number 090366.

What is the E-filing status of the company?

The status of Synergy electric private limited is Active.

Number of Key Management personnel of the Synergy electric private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Synergy electric private limited?

The appointed directors in the company are:

  • Nadir rohinton babaycon
  • Amitabh kumar gupta
  • Prashant kumar
  • Francis antony
  • Cecil antony
  • Sonalee mukherjee
  • Ritu arora francis
  • Dennis das
  • Gonti prabhakar rao
  • Sukumar basu