Company Information

CIN
Status
Date of Incorporation
23 January 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Anand Dave
Anand Dave
Wholetime Director
for over 17 years
Varsha Sunil Kulkarni
Varsha Sunil Kulkarni
Director
for over 1 year
Sunil Prabhakar Kulkarni
Sunil Prabhakar Kulkarni
Director/Designated Partner
for almost 15 years

Past Directors

Charges

0
07 July 2011
Corporation Bank
3 Crore
16 September 2008
Industrial Development Bank Of India Limited
1 Crore
29 October 2003
United Western Bank Ltd.
17 Lak
03 July 2005
The United Western Bank Limited
25 Lak
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0
16 September 2008
Industrial Development Bank Of India Limited
0
29 October 2003
United Western Bank Ltd.
0
03 July 2005
The United Western Bank Limited
0
07 July 2011
Corporation Bank
0

Documents

Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-10303462.OCT
Memorandum of satisfaction of Charge-100615.PDF
Form23AC-230515 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-200613.PDF
Certificate of Registration for Modification of Mortgage-200613.PDF
Instrument of creation or modification of charge-200613.PDF
Form 8-200613.OCT
Certificate of Registration for Modification of Mortgage-200613.PDF
Form 23B for period 010412 to 310313-010712.OCT
FormSchV-260612 for the FY ending on-310312.OCT
Form23AC-190612 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the incorporation date of the Synergy exports private limited?

Incorporation date of the company is 23 January 2001 .

What is the state of the Synergy exports private limited incorporation?

The state in which company is incorporated is Pune.

What is the Synergy exports private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Synergy exports private limited?

Synergy exports private limited has appointed 3 of directors.

Who are the appointed Directors in Synergy exports private limited?

The appointed directors in the company are:

  • Sunil prabhakar kulkarni
  • Varsha sunil kulkarni
  • Anand dave