Company Information

CIN
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
7,651,000
Authorised Capital
10,000,000

Directors

Bharat Bhushan Mittal
Bharat Bhushan Mittal
Director/Designated Partner
for almost 2 years
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
for about 1 year
Madhu Mittal
Madhu Mittal
Beneficial Owner
for about 16 years

Past Directors

Amar Singal
Amar Singal
Director
over 24 years ago
Subhash Gupta
Subhash Gupta
Director
over 24 years ago

Charges

0
01 September 2000
Oriental Bank Of Commerce
1 Crore
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Frequently Asked Questions

What is the incorporation date of the Synergy tradex private limited?

Incorporation date of the company is 05 August 1998 .

What is the state of the Synergy tradex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Synergy tradex private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Synergy tradex private limited?

Synergy tradex private limited has appointed 5 of directors.

Who are the appointed Directors in Synergy tradex private limited?

The appointed directors in the company are:

  • Subhash gupta
  • Bharat bhushan mittal
  • Madhu mittal
  • Gaurav mittal
  • Amar singal