Company Information

CIN
Status
Date of Incorporation
19 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,327,000
Authorised Capital
10,000,000

Directors

Kamal Kumar Oswal
Kamal Kumar Oswal
Director
for over 23 years
Siddhartha Moondra
Siddhartha Moondra
Director/Designated Partner
for about 8 years
Sharad Moondra
Sharad Moondra
Director/Designated Partner
for almost 2 years

Past Directors

Yogeshwar Lal Agarwal
Yogeshwar Lal Agarwal
Director
over 10 years ago
Om Moondra
Om Moondra
Director
over 15 years ago
Sidhi Nath Pandey
Sidhi Nath Pandey
Director
over 19 years ago

Charges

8 Crore
28 March 2016
Bank Of Maharashtra
1 Crore
28 March 2016
Bank Of Maharashtra
3 Crore
19 November 2014
Bank Of Maharashtra
4 Crore
28 March 2016
Others
0
19 November 2014
Bank Of Maharashtra
0
28 March 2016
Others
0
28 March 2016
Others
0
19 November 2014
Bank Of Maharashtra
0
28 March 2016
Others
0
28 March 2016
Others
0
19 November 2014
Bank Of Maharashtra
0
28 March 2016
Others
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-12072019
Form INC-22-14032019_signed
Optional Attachment-(2)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date on which the Synergy petro products private limited incorporated?

Synergy petro products private limited was incorporated on 19 September 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Synergy petro products 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 petro products private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.