Company Information

CIN
U17110MH2004PTC147712
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Asha Manajit Ghoshal
Asha Manajit Ghoshal
Irp/Rp/Liquidator
for over 1 year
Razi Hasan Khan
Razi Hasan Khan
Director
for over 20 years
Shafeeq Ahmed Khan
Shafeeq Ahmed Khan
Director
for over 7 years
Rafeeq Ahmed Khan
Rafeeq Ahmed Khan
Director
for over 1 year

Past Directors

Saminarahat Shafeequeahmed Ahmed
Saminarahat Shafeequeahmed Ahmed
Director
over 20 years ago
Shaikh Mushtaq Ahmed
Shaikh Mushtaq Ahmed
Director
over 20 years ago

Charges

5 Crore
09 August 2012
Bank Of Baroda
5 Crore
31 January 2011
The Saraswat Cooperative Bank Ltd
1 Crore
29 April 2010
The Saraswat Cooperative Bank Ltd
1 Crore
14 January 2011
The Saraswat Cooperative Bank Ltd
75 Lak
04 April 2012
The Saraswat Cooperative Bank Ltd
3 Crore
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form AOC-4-06062018_signed
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-19042018
Notice of resignation;-09082017
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Letter of appointment;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-061014.PDF

Frequently Asked Questions

What is the date of Synergy fabrics private limited incorporation?

Incorporation date of the company is 27 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Synergy fabrics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rafeeq ahmed khan
  • Shafeeq ahmed khan
  • Shaikh mushtaq ahmed
  • Razi hasan khan
  • Asha manajit ghoshal
  • Saminarahat shafeequeahmed ahmed