Company Information

CIN
U74140TN2006PTC077909
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
for about 5 years
Mathavan Subbiah
Mathavan Subbiah
Director/Designated Partner
for almost 2 years
Ukkath Variam Raja Krishnan
Ukkath Variam Raja Krishnan
Director/Designated Partner
for almost 5 years
Hariharaputhran Swaminathan
Hariharaputhran Swaminathan
Director/Designated Partner
for almost 2 years
Ramadass Venkatarao
Ramadass Venkatarao
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Thousand
29 December 2020
Compass Shipping 4 Corporation Limited
1 Thousand
01 December 2020
Compass Shipping 3 Corporation Limited
1 Thousand
14 April 2021
Spdbfl No. One Hundred And Sixty-four (tianjin) Ship Leasing Company Limited
1 Thousand
07 April 2021
Spdbfl No. One Hundred And Sixty-three (tianjin) Ship Leasing Company Limited
1 Thousand
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-02112020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Company CSR policy as per section 135(4)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019

Frequently Asked Questions

When was the Synergy maritime private limited incorporated?

The Synergy maritime private limited was incorporated with ROC on 06 July 2006 as .

Where has the Synergy maritime private limited been incorporated?

The company was incorporated in Chennai with registration number 077909.

What is the E-filing status of the company?

The status of Synergy maritime private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Synergy maritime private limited?

The appointed directors in the company are:

  • Ramadass venkatarao
  • Hariharaputhran swaminathan
  • Rajesh madhavan unni
  • Ukkath variam raja krishnan
  • Mathavan subbiah