Company Information

CIN
U52335MH2007PTC246350
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Jhumar Mal Dugar
Jhumar Mal Dugar
Director
for almost 18 years
Pradeep Bansode
Pradeep Bansode
Director/Designated Partner
for almost 10 years
Bharathi Rangappa Shankar
Bharathi Rangappa Shankar
Director/Designated Partner
for about 10 years

Past Directors

Suresh Mohandas Asrani
Suresh Mohandas Asrani
Director
about 13 years ago
Pankaj Surana
Pankaj Surana
Director
about 13 years ago
Jatin Suresh Asrani
Jatin Suresh Asrani
Director
over 13 years ago
Rajeev Bahuguna
Rajeev Bahuguna
Additional Director
almost 14 years ago
Pushpadevi Jhumarmal Dugar
Pushpadevi Jhumarmal Dugar
Director
about 16 years ago
Urmila Bothra
Urmila Bothra
Director
about 16 years ago
Pankaj Jhumarmal Bothra
Pankaj Jhumarmal Bothra
Director
over 16 years ago
Anil Bothra Chandanmal
Anil Bothra Chandanmal
Director
almost 18 years ago

Charges

5 Crore
07 June 2012
Axis Bank Limited
5 Crore
06 September 2007
Bank Of Maharashtra
98 Lak
07 June 2012
Axis Bank Limited
0
06 September 2007
Bank Of Maharashtra
0
07 June 2012
Axis Bank Limited
0
06 September 2007
Bank Of Maharashtra
0
07 June 2012
Axis Bank Limited
0
06 September 2007
Bank Of Maharashtra
0

Documents

Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Letter of appointment;-27022017
Optional Attachment-(1)-27022017
Certificate of Registration for Modification of Mortgage-180515.PDF
Certificate of Registration for Modification of Mortgage-180515.PDF
Instrument of creation or modification of charge-180515.PDF
Form CHG-1-180515-081114-ChargeId-10362527.PDF
Certificate of Registration for Modification of Mortgage-180515.PDF
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Evidence of cessation-011214.PDF
Letter of Appointment-011214.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-100714.OCT
Evidence of cessation-090714.PDF

Frequently Asked Questions

What is the date of Synergy universal private limited incorporation?

Incorporation date of the company is 02 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Synergy universal private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj surana
  • Bharathi rangappa shankar
  • Jhumar mal dugar
  • Rajeev bahuguna
  • Pushpadevi jhumarmal dugar
  • Pankaj jhumarmal bothra
  • Urmila bothra
  • Suresh mohandas asrani
  • Jatin suresh asrani
  • Anil bothra chandanmal
  • Pradeep bansode