Company Information

CIN
U52110PB1989PTC009169
Status
Date of Incorporation
28 April 1989
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Vivek Verma
Vivek Verma
Director
for almost 5 years
Vandana Verma
Vandana Verma
Director
for over 6 years
Sain Dass Verma
Sain Dass Verma
Director
for almost 21 years

Past Directors

Charges

8 Lak
30 May 1990
State Bank Of India
1 Lak
28 August 1989
State Bank Of India
7 Lak

Documents

Form DPT-3-05102020-signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019

Frequently Asked Questions

What is the date of Synergy exim private limited incorporation?

Incorporation date of the company is 28 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the classification given to Synergy exim private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Synergy exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek verma
  • Sain dass verma
  • Vandana verma