Company Information

CIN
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,200,000

Directors

Geeta Kalia
Geeta Kalia
Director/Designated Partner
for about 14 years
Anuragh Kalia
Anuragh Kalia
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Negi
Rajesh Negi
Director
over 19 years ago

Charges

2 Crore
23 September 2009
Bank Of Baroda
2 Crore
23 September 2009
Bank Of Baroda
0
23 September 2009
Bank Of Baroda
0
23 September 2009
Bank Of Baroda
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019

Frequently Asked Questions

What is the date on which the Synergy energy solutions private limited incorporated?

Synergy energy solutions private limited was incorporated on 14 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Synergy energy solutions 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 energy solutions private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.