Company Information

CIN
U45200PN2012PTC143593
Status
Date of Incorporation
05 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
for over 3 years
Madhu Bala
Madhu Bala
Director/Designated Partner
for over 3 years

Past Directors

Naginder Singh
Naginder Singh
Director
over 3 years ago
Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Additional Director
about 8 years ago
Uttam Mishra
Uttam Mishra
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 11 years ago
Manu Nath
Manu Nath
Additional Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 12 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 12 years ago

Documents

Form MGT-7-22072018_signed
Form AOC-4-22072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-22062018_signed
Form 23AC-22062018_signed
Form MGT-7-21062018_signed
Form 20B-21062018_signed
Form 23AC-21062018_signed
Annual return as per schedule V of the Companies Act,1956-20062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form ADT-3-23082017-signed
Resignation letter-21082017
Letter of appointment;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed

Frequently Asked Questions

When was the Synergyone iconcity private limited incorporated?

The Synergyone iconcity private limited was incorporated with ROC on 05 June 2012 as .

Where has the Synergyone iconcity private limited been incorporated?

The company was incorporated in Pune with registration number 143593.

What is the E-filing status of the company?

The status of Synergyone iconcity private limited is Active.

Number of Key Management personnel of the Synergyone iconcity private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Synergyone iconcity private limited?

The appointed directors in the company are:

  • Birender kumar swain
  • Naresh lakhanpal
  • Manu nath
  • Sandeep kumar
  • Uttam mishra
  • Arvinder sohan singh anand singh
  • Madhu bala
  • Naginder singh
  • Nirmal daulat torane