Company Information

CIN
Status
Date of Incorporation
03 September 2010
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
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Dinesh Yadav
Dinesh Yadav
Director/Designated Partner
for about 8 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Sharma
Vivek Sharma
Director
over 14 years ago

Charges

8 Crore
30 June 2022
Icici Bank Limited
8 Crore
22 September 2023
Indian Bank
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
22 September 2023
Indian Bank
0
30 June 2022
Others
0

Documents

Form DPT-3-17022021_signed
Form PAS-3-12042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042020
Copy of Board or Shareholders? resolution-12042020
Form SH-7-08042020-signed
Form MGT-14-07042020-signed
Altered memorandum of association-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Altered memorandum of assciation;-31032020
Copy of the resolution for alteration of capital;-31032020
Altered articles of association-31032020
Optional Attachment-(1)-31032020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date of Synergy telematics private limited incorporation?

Incorporation date of the company is 03 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Synergy telematics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar
  • Vivek sharma
  • Dinesh yadav