Company Information

CIN
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,697,000
Authorised Capital
160,000,000

Directors

Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
for over 5 years
Balasubramanian .
Balasubramanian .
Director
for over 10 years
Gaurav Bhatia
Gaurav Bhatia
Additional Director
for over 10 years
Shashank Shrikant Jahagirdar
Shashank Shrikant Jahagirdar
Director/Designated Partner
for almost 2 years
Anshul Rajvanshi
Anshul Rajvanshi
Director/Designated Partner
for about 7 years

Past Directors

Karunya Srinivasan
Karunya Srinivasan
Company Secretary
over 6 years ago
Sanjoy Kumar Tewary
Sanjoy Kumar Tewary
Additional Director
over 8 years ago
Michael Jamesanand
Michael Jamesanand
Additional Director
over 10 years ago
Somasekhar Chandrasekhar
Somasekhar Chandrasekhar
Additional Director
over 10 years ago

Charges

2 Thousand
29 December 2020
Compass Shipping 4 Corporation Limited
1 Thousand
01 December 2020
Compass Shipping 3 Corporation Limited
1 Thousand
29 December 2020
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
01 December 2020
Others
0

Documents

Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DIR-12-05022020_signed
Evidence of cessation;-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered memorandum of association-10092019
Optional Attachment-(1)-10092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-05082019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-02042019_signed

Frequently Asked Questions

What is the date on which the Synergy maritime recruitment services private limited incorporated?

Synergy maritime recruitment services private limited was incorporated on 19 June 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Synergy maritime recruitment services 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 maritime recruitment services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Synergy maritime recruitment services private limited?

9 of directors are associated with the company.