Company Information

CIN
U51909GJ2003PTC043207
Status
Date of Incorporation
20 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Yogesh Nasibchand Mehta
Yogesh Nasibchand Mehta
Director
for almost 21 years
Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Director
for over 1 year

Past Directors

Documents

Form AOC-4-02122020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form DPT-3-07092020-signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020

Frequently Asked Questions

What is the date of Synergy tradelink private limited incorporation?

Incorporation date of the company is 20 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Synergy tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jamnadas thakrar
  • Yogesh nasibchand mehta