Company Information

CIN
U74140WB2002PTC095214
Status
Date of Incorporation
24 September 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Mary Cecil
Mary Cecil
Director
for about 14 years
Cecil Antony
Cecil Antony
Director/Designated Partner
for about 22 years
Francis Antony
Francis Antony
Director/Designated Partner
for about 1 year

Past Directors

Raja Guha
Raja Guha
Director
over 3 years ago
Prashant Kumar
Prashant Kumar
Director
about 22 years ago

Charges

29 Crore
17 August 2012
United Bank Of India
26 Crore
11 August 2010
Union Bank Of India
1 Crore
27 March 2021
S. K. Finserve Private Limited
3 Crore
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0

Documents

Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form MGT-14-02082019_signed
Form INC-22-02082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the Synergy group holdings private limited incorporated?

Synergy group holdings private limited was incorporated on 24 September 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Synergy group holdings 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 group holdings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Synergy group holdings private limited?

5 of directors are associated with the company.