Company Information

CIN
U51909GJ1993PLC020673
Status
Date of Incorporation
16 November 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,000
Authorised Capital
3,000,000

Directors

Kapil Bipin Ramani
Kapil Bipin Ramani
Director
for about 18 years
Nishant Bipin Ramani
Nishant Bipin Ramani
Director
for over 24 years
Bipin Dhirajlal Ramani
Bipin Dhirajlal Ramani
Director
for about 31 years

Past Directors

Lalitkumar Ramani
Lalitkumar Ramani
Director
over 27 years ago

Charges

0
22 March 2004
Indian Bank
6 Lak
13 May 2005
Indian Bank
40 Lak
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0
13 May 2005
Indian Bank
0
22 March 2004
Indian Bank
0

Documents

Form MGT-14-07012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-14102017_signed
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Frequently Asked Questions

What is the date of Synergy overseas limited incorporation?

Incorporation date of the company is 16 November 1993 .

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 4.

Synergy overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin dhirajlal ramani
  • Nishant bipin ramani
  • Kapil bipin ramani
  • Lalitkumar ramani