Company Information

CIN
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,335,000
Authorised Capital
21,000,000

Directors

Josephgee Itteera Vattoly
Josephgee Itteera Vattoly
Director
for about 5 years
Satheesh Kumar A
Satheesh Kumar A
Additional Director
for over 3 years
Joy Paul Parapilly .
Joy Paul Parapilly .
Director/Designated Partner
for over 1 year
Joby Achandy Lonakutty
Joby Achandy Lonakutty
Director
for almost 15 years

Past Directors

Ganesh Srinivastantri Badagayedapadavu
Ganesh Srinivastantri Badagayedapadavu
Director
over 12 years ago
Shibu Hameed
Shibu Hameed
Director
almost 15 years ago

Trademarks

Synergy The Team With Energy Synergy Process Solutions

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated;Incubators For Eggs.

Documents

Form DIR-12-27082020_signed
Notice of resignation;-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019-signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Form DIR-12-28112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019

Frequently Asked Questions

When was the Synergy process solutions private limited incorporated?

The Synergy process solutions private limited was incorporated with ROC on 25 February 2010 as .

Where has the Synergy process solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025583.

What is the E-filing status of the company?

The status of Synergy process solutions private limited is Active.

Number of Key Management personnel of the Synergy process solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Synergy process solutions private limited?

The appointed directors in the company are:

  • Joy paul parapilly .
  • Joby achandy lonakutty
  • Shibu hameed
  • Ganesh srinivastantri badagayedapadavu
  • Josephgee itteera vattoly
  • Satheesh kumar a