Company Information

CIN
U24119MH1986PTC038895
Status
Date of Incorporation
10 February 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Shantanu Jain
Shantanu Jain
Director/Designated Partner
for about 1 year
Surendra Kumar Jain
Surendra Kumar Jain
Director
for almost 39 years

Past Directors

Vineet Surendrakumar Jain
Vineet Surendrakumar Jain
Director Appointed In Casual Vacancy
over 2 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Director
over 33 years ago

Charges

0
11 May 1993
State Bank Of India
41 Lak
10 August 1987
State Bank Of India
6 Lak
20 September 1990
State Bank Of India
17 Lak
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Frequently Asked Questions

When was the Synergy emulsifuels pvt ltd incorporated?

The Synergy emulsifuels pvt ltd was incorporated with ROC on 10 February 1986 as .

Where has the Synergy emulsifuels pvt ltd been incorporated?

The company was incorporated in Pune with registration number 038895.

What is the E-filing status of the company?

The status of Synergy emulsifuels pvt ltd is Active.

Number of Key Management personnel of the Synergy emulsifuels pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Synergy emulsifuels pvt ltd?

The appointed directors in the company are:

  • Surendra kumar jain
  • Vineet surendrakumar jain
  • Virendra kumar jain
  • Shantanu jain