Company Information

CIN
U23200MH2005PTC153625
Status
Date of Incorporation
31 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
2,500,000
Authorised Capital
2,500,000

Directors

Anil Satyapal Sharma
Anil Satyapal Sharma
Director
for over 19 years
Ankit Anil Sharma
Ankit Anil Sharma
Director
for over 1 year
Pulkit Anil Sharma
Pulkit Anil Sharma
Director/Designated Partner
for over 19 years

Past Directors

Charges

1 Crore
17 April 2010
Union Bank Of India
5 Lak
18 February 2009
Union Bank Of India
50 Lak
13 May 2019
Yes Bank Limited
1 Crore
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-17062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Synergy petrochem and minerals private limited?

Incorporation date of the company is 31 May 2005 .

What is the state of the Synergy petrochem and minerals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Synergy petrochem and minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy petrochem and minerals private limited?

Synergy petrochem and minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Synergy petrochem and minerals private limited?

The appointed directors in the company are:

  • Pulkit anil sharma
  • Ankit anil sharma
  • Anil satyapal sharma