Company Information

CIN
U72900GJ1991PTC016378
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,000,000

Directors

Sushama Suresh Kedia
Sushama Suresh Kedia
Director/Designated Partner
for almost 16 years
Suresh Nathmal Kedia
Suresh Nathmal Kedia
Director/Designated Partner
for over 1 year
Manoj Kumar Girdharilal Goyal
Manoj Kumar Girdharilal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
23 May 2019
Hdfc Bank Limited
20 Lak
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24012020-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form SH-7-19022019-signed
Copy of the resolution for alteration of capital;-14022019
Altered memorandum of assciation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(4)-14022019
Optional Attachment-(2)-14022019
Copy of the resolution for alteration of capital;-31012019
Altered memorandum of assciation;-31012019

Frequently Asked Questions

What is the date of Synergy medsol private limited incorporation?

Incorporation date of the company is 08 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Synergy medsol private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh nathmal kedia
  • Sushama suresh kedia
  • Manoj kumar girdharilal goyal