Company Information

CIN
Status
Date of Incorporation
09 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Smita Sen Roy
Smita Sen Roy
Director
for over 20 years
Anurag Bindawala
Anurag Bindawala
Beneficial Owner
for over 31 years

Past Directors

Hima Bindawala
Hima Bindawala
Director
over 5 years ago
Maloy Paul
Maloy Paul
Additional Director
over 6 years ago
Tara Chand Bindawala
Tara Chand Bindawala
Director
over 31 years ago

Charges

09 June 2023
Axis Bank Limited
0
09 June 2023
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-06072019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the incorporation date of the Synergy power private limited?

Incorporation date of the company is 09 March 1988 .

What is the state of the Synergy power private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Synergy power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy power private limited?

Synergy power private limited has appointed 5 of directors.

Who are the appointed Directors in Synergy power private limited?

The appointed directors in the company are:

  • Hima bindawala
  • Anurag bindawala
  • Tara chand bindawala
  • Smita sen roy
  • Maloy paul