Company Information

CIN
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Nasibchand Mehta
Yogesh Nasibchand Mehta
Director
for about 14 years
Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Director
for almost 2 years

Past Directors

Vaibhav Sanjay Thakrar
Vaibhav Sanjay Thakrar
Director
about 4 years ago
Pranesh Kalyansinh Rathod
Pranesh Kalyansinh Rathod
Director
about 13 years ago

Charges

2 Crore
18 March 2017
State Bank Of India
54 Lak
30 July 2016
Srei Equipment Finance Limited
59 Lak
03 October 2012
Srei Equipment Finance Private Limited
1 Crore
15 March 2017
Hdfc Bank Limited
31 Lak
17 April 2021
Hdfc Bank Limited
7 Lak
28 February 2021
Axis Bank Limited
98 Lak
27 September 2022
Hdfc Bank Limited
10 Lak
27 September 2022
Hdfc Bank Limited
0
18 March 2017
Others
0
30 July 2016
Others
0
15 March 2017
Others
0
28 February 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0
27 September 2022
Hdfc Bank Limited
0
18 March 2017
Others
0
30 July 2016
Others
0
15 March 2017
Others
0
28 February 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0
27 September 2022
Hdfc Bank Limited
0
18 March 2017
Others
0
30 July 2016
Others
0
15 March 2017
Others
0
28 February 2021
Others
0
17 April 2021
Hdfc Bank Limited
0
03 October 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form INC-22-19122019_signed
Form MGT-14-19122019_signed
Copy of board resolution authorizing giving of notice-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Synergy seaports private limited incorporated?

The Synergy seaports private limited was incorporated with ROC on 21 December 2010 as .

Where has the Synergy seaports private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063303.

What is the E-filing status of the company?

The status of Synergy seaports private limited is Active.

Number of Key Management personnel of the Synergy seaports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synergy seaports private limited?

The appointed directors in the company are:

  • Sanjay jamnadas thakrar
  • Yogesh nasibchand mehta
  • Vaibhav sanjay thakrar
  • Pranesh kalyansinh rathod