Company Information

CIN
Status
Date of Incorporation
13 April 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
132,273,010
Authorised Capital
140,000,000

Directors

Arundhati Kar .
Arundhati Kar .
Director/Designated Partner
for about 3 years
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Director/Designated Partner
for almost 10 years
Anubhav Kathuria
Anubhav Kathuria
Director/Designated Partner
for about 9 years
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
for almost 2 years
Subhash Chander Kathuria
Subhash Chander Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Sakshi Kathuria
Sakshi Kathuria
Director
almost 10 years ago
Satish Kumar Seth
Satish Kumar Seth
Director
about 12 years ago

Trademarks

Synergy Steels Synergy Steels

[Class : 6] Common Metals And Their Alloys

Synergy Steels Limited Synergy Steels

[Class : 6] Common Metals And Their Alloys

Synergy Group Synergy Steels

[Class : 6] Common Metals And Their Alloys

Charges

397 Crore
04 February 2017
Indian Overseas Bank
260 Crore
25 August 2014
Indian Overseas Bank
70 Crore
27 May 2002
Indian Overseas Bank
45 Crore
30 December 2014
Indian Overseas Bank
5 Crore
26 September 2014
Indian Overseas Bank
5 Crore
02 February 2021
Indian Overseas Bank
12 Crore
11 December 2020
Hdfc Bank Limited
50 Crore
08 June 2020
Uco Bank
4 Crore
11 May 2020
Indian Overseas Bank
4 Crore
24 May 2023
Hdfc Bank Limited
0
01 March 2023
Indian Overseas Bank
0
05 December 2022
Others
0
07 September 2022
Axis Bank Limited
0
17 August 2022
Yes Bank Limited
0
08 June 2020
Uco Bank
0
11 December 2020
Hdfc Bank Limited
0
04 February 2017
Indian Overseas Bank
0
11 May 2020
Indian Overseas Bank
0
25 August 2014
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
30 December 2014
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
27 May 2002
Indian Overseas Bank
0
24 May 2023
Hdfc Bank Limited
0
01 March 2023
Indian Overseas Bank
0
05 December 2022
Others
0
07 September 2022
Axis Bank Limited
0
17 August 2022
Yes Bank Limited
0
08 June 2020
Uco Bank
0
11 December 2020
Hdfc Bank Limited
0
04 February 2017
Indian Overseas Bank
0
11 May 2020
Indian Overseas Bank
0
25 August 2014
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
30 December 2014
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
27 May 2002
Indian Overseas Bank
0

Documents

Form MGT-14-04012021_signed
Form MR-1-02012021_signed
Form MGT-14-30122020_signed
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Optional Attachment-(1)-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-16122020_signed
Form PAS-6-11122020_signed
Form DPT-3-13112020-signed
Form MGT-14-06102020_signed
Form PAS-6-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form PAS-6-27082020_signed
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
CERTIFICATE OF REGISTRATION OF CHARGE-20200609

Frequently Asked Questions

When was the Synergy steels limited incorporated?

The Synergy steels limited was incorporated with ROC on 13 April 1973 as .

Where has the Synergy steels limited been incorporated?

The company was incorporated in Delhi with registration number 210670.

What is the E-filing status of the company?

The status of Synergy steels limited is Active.

Number of Key Management personnel of the Synergy steels limited?

The company has 7 key management personnel in the company.

Who are the directors of the Synergy steels limited?

The appointed directors in the company are:

  • Subhash chander kathuria
  • Anubhav kathuria
  • Satish kumar seth
  • Subhash chand jain
  • Ajay kumar mohanty
  • Sakshi kathuria
  • Arundhati kar .