Company Information

CIN
U74900UP2011PTC044236
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,250,000
Authorised Capital
235,000,000

Directors

Prasan Surana
Prasan Surana
Director/Designated Partner
for about 12 years
Rajendra Kumar Surana
Rajendra Kumar Surana
Director/Designated Partner
for over 1 year
Tinku Surana
Tinku Surana
Director
for over 13 years

Past Directors

Charges

50 Lak
11 September 2014
Bank Of Maharstra
50 Lak
11 September 2014
Bank Of Maharstra
0
11 September 2014
Bank Of Maharstra
0
11 September 2014
Bank Of Maharstra
0
11 September 2014
Bank Of Maharstra
0
07 November 2023
Axis Bank Limited
0
11 September 2014
Bank Of Maharstra
0

Documents

Form DPT-3-17102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019-signed
Form ADT-1-07062019_signed
-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form PAS-3-26022019_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.-26022019

Frequently Asked Questions

What is the date on which the Synergy teletech private limited incorporated?

Synergy teletech private limited was incorporated on 04 April 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Synergy teletech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Synergy teletech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Synergy teletech private limited?

3 of directors are associated with the company.