Company Information

CIN
U24230MH2005PTC153054
Status
Date of Incorporation
05 May 2005
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
100,000
Authorised Capital
100,000

Directors

Rumana Hamied
Rumana Hamied
Director/Designated Partner
for over 1 year
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
for almost 2 years
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
for over 1 year
Shirin Hamied
Shirin Hamied
Director/Designated Partner
for over 1 year

Past Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
almost 19 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-26062019
Form ADT-3-02122018-signed
Resignation letter-21112018
Form ADT-1-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Copy of the intimation sent by company-11092018
Directors report as per section 134(3)-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form DIR-12-03102017_signed

Frequently Asked Questions

What is the date on which the Synergy medicines private limited incorporated?

Synergy medicines private limited was incorporated on 05 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Synergy medicines 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 medicines private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.