Company Information

CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director/Designated Partner
over 1 year ago
Prasan Surana
Prasan Surana
Director/Designated Partner
over 12 years ago
Tinku Surana
Tinku Surana
Director
almost 14 years ago

Registered Trademarks

Synergy Kawach With Logo Synergy Teletech

[Class : 42] Electronic Lock, Designing Of Electronic Systems, Engineering Services Relating To The Design Of Electronic Systems, Engineering Services Relating To The Design Of Electronic Systems.

Synergy Sense With Logo Synergy Teletech

[Class : 42] Design And Development Of Wireless Data Transmission Apparatus, Instruments And Equipment.

Synergy Drishti With Logo Synergy Teletech

[Class : 42] Automation Software For Petroleum Downstream Industry, Research Relating To The Computerised Automation Of Technical Processes, Research Relating To The Computerised Automation Of Administrative Processes, Research Relating To The Computerised Automation Of Industrial Processes.
View +10 more Brands for Synergy Teletech Private Limited.

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
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
-07062019
Form PAS-3-26022019_signed
Valuation Report from the valuer, if any;-26022019
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
Copy of Board or Shareholders? resolution-26022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26022019
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form SH-7-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127