Company Information

CIN
U51900MH2000PTC127812
Status
Date of Incorporation
20 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000,000
Authorised Capital
148,000,000

Directors

Anant Vasudev Pednekar
Anant Vasudev Pednekar
Director/Designated Partner
for over 1 year
Suvarna Abhijeet Bhaskar
Suvarna Abhijeet Bhaskar
Company Secretary
for over 3 years
Anand Lakshminarayan Kasturi
Anand Lakshminarayan Kasturi
Manager/Secretary
for over 3 years
Ravi .
Ravi .
Director/Designated Partner
for over 1 year
Delna Rustom Joshi
Delna Rustom Joshi
Director/Designated Partner
for over 1 year

Past Directors

Shirin Rustom Joshi
Shirin Rustom Joshi
Additional Director
about 6 years ago
Rajamani Subramaniam Iyer
Rajamani Subramaniam Iyer
Director
over 6 years ago
Khushroo Rohinton Forbes
Khushroo Rohinton Forbes
Additional Director
over 11 years ago
Faraz Godrej Joshi
Faraz Godrej Joshi
Director
almost 15 years ago
Rashmin Balkrishna Joshi
Rashmin Balkrishna Joshi
Director
almost 18 years ago

Charges

0
20 November 2000
Icici Bank Ltd.
1 Crore
20 November 2000
Icici Bank Ltd.
0
20 November 2000
Icici Bank Ltd.
0

Documents

Form MGT-14-16022021-signed
Form PAS-3-26122020_signed
Valuation Report from the valuer, if any;-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form SH-7-21122020-signed
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-05112020-signed
Form DPT-3-04052020-signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Frequently Asked Questions

When was the Synergy india marketing private limited incorporated?

The Synergy india marketing private limited was incorporated with ROC on 20 July 2000 as .

Where has the Synergy india marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 127812.

What is the E-filing status of the company?

The status of Synergy india marketing private limited is Active.

Number of Key Management personnel of the Synergy india marketing private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Synergy india marketing private limited?

The appointed directors in the company are:

  • Faraz godrej joshi
  • Khushroo rohinton forbes
  • Rashmin balkrishna joshi
  • Rajamani subramaniam iyer
  • Delna rustom joshi
  • Shirin rustom joshi
  • Ravi .
  • Anand lakshminarayan kasturi
  • Suvarna abhijeet bhaskar
  • Anant vasudev pednekar