Company Information

CIN
U28910MH2013PTC250650
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Devi Chandak
Neha Devi Chandak
Additional Director
for over 1 year
Santosh Dnyaneshwar Katale
Santosh Dnyaneshwar Katale
Director/Designated Partner
for over 1 year
Kishor Vohra
Kishor Vohra
Director/Designated Partner
for over 4 years
Akhilesh Kishan Jhawar
Akhilesh Kishan Jhawar
Additional Director
for over 1 year

Past Directors

Rupesh Kirtikumar Changani
Rupesh Kirtikumar Changani
Director
over 9 years ago
Mahesh Motiram Saple
Mahesh Motiram Saple
Director
almost 11 years ago
Kishangopal Ghanshamdas Jhawar
Kishangopal Ghanshamdas Jhawar
Director
almost 11 years ago

Charges

1 Crore
29 December 2016
Hdfc Bank Limited
50 Lak
15 December 2016
Hdfc Bank Limited
75 Lak
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form ADT-1-25092018_signed
Form INC-22-04092018_signed
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018

Frequently Asked Questions

When was the Synergyy tools private limited incorporated?

The Synergyy tools private limited was incorporated with ROC on 02 December 2013 as .

Where has the Synergyy tools private limited been incorporated?

The company was incorporated in Mumbai with registration number 250650.

What is the E-filing status of the company?

The status of Synergyy tools private limited is Active.

Number of Key Management personnel of the Synergyy tools private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Synergyy tools private limited?

The appointed directors in the company are:

  • Kishangopal ghanshamdas jhawar
  • Mahesh motiram saple
  • Rupesh kirtikumar changani
  • Akhilesh kishan jhawar
  • Kishor vohra
  • Santosh dnyaneshwar katale
  • Neha devi chandak