Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanvi Anant Agrawal
Tanvi Anant Agrawal
Director
for almost 13 years
Anant Agrawal
Anant Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Synergy Infra Synergy Infraspace

[Class : 41] Providing Of Education, Training, Entertainment, Sporting And Cultural Activities.

Synergy Infra Synergy Infraspace

[Class : 42] Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Computer Systems Analysis, Software (Updating Of Computer), Consultancy In The Filed Of Computer Hardware And Software, Recovery Of Computer Data, Computer Rental, Technical Project Research, Research, Development And Design Of Computer Programs.

Synergy Infra Synergy Infraspace

[Class : 42] Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Computer Systems Analysis, Software (Updating Of Computer), Consultancy In The Filed Of Computer Hardware And Software, Recovery Of Computer Data, Computer Rental, Technical Project Research, Research, Development And Design Of Computer Programs.

Synergy Infra Synergy Infraspace

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services.

Synergy Infra Synergy Infraspace

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services.

Synergy Infra Synergy Infraspace

[Class : 41] Providing Of Education, Training, Entertainment, Sporting And Cultural Activities.

Central Bazzar Synergy Infraspace

[Class : 37] Services Relating To Building Constructions, Repair, Installation Services, Land Developing And Reality Business In Land, Specializing In The Field Of Construction.

Synergy Group Synergy Infraspace

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Distribution Services, Marketing Research And Sales Promotion.

Central Bazzar Veneziano With Device... Synergy Infraspace

[Class : 37] Services Relating To Building Constructions, Repair, Installation Services, Land Developing And Reality Business In Land, Specializing In The Field Of Construction.

Documents

Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed

Frequently Asked Questions

When was the Synergy infraspace private limited incorporated?

The Synergy infraspace private limited was incorporated with ROC on 28 March 2012 as .

Where has the Synergy infraspace private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069617.

What is the E-filing status of the company?

The status of Synergy infraspace private limited is Active.

Number of Key Management personnel of the Synergy infraspace private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Synergy infraspace private limited?

The appointed directors in the company are:

  • Anant agrawal
  • Tanvi anant agrawal