Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Laxmandas Bangad
Jagdish Laxmandas Bangad
Additional Director
for about 13 years

Past Directors

Kiran Radhakrihan Patwardhan
Kiran Radhakrihan Patwardhan
Additional Director
about 6 years ago
Jitendra Devidasrao Ugle
Jitendra Devidasrao Ugle
Director
about 6 years ago
Kochunarayanan Sukumaran
Kochunarayanan Sukumaran
Additional Director
about 13 years ago
Omprakash Madhukar Bhagwat
Omprakash Madhukar Bhagwat
Additional Director
about 13 years ago
Yogesh Arvind Puranik
Yogesh Arvind Puranik
Director
over 13 years ago

Documents

Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Acknowledgement received from company-28122019
Form MGT-7-17112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30072019_signed
Form MGT-14-30072019_signed
Form ADT-3-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Resignation letter-29072019

Frequently Asked Questions

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

Synergy hr solutions private limited was incorporated on 06 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Synergy hr 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 hr solutions private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.