Company Information

CIN
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
for about 5 years
Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Brij Mohan Pal
Brij Mohan Pal
Additional Director
about 8 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 13 years ago
Hardeep Singh Gursharan Singh Sahni
Hardeep Singh Gursharan Singh Sahni
Director
almost 14 years ago
Prateek Kumar
Prateek Kumar
Director
almost 14 years ago

Trademarks

Synergy One Synergyone Marketing

[Class : 35] Advertising; Business Management Administration,Office Functions Which Also Includes Career Profiling, Psychometric Assessments Of Employees, Counselling For Working Professionals, Hr Services, Personnel Recruitment Business Consulting, Designing Of Standard Operating Procedures For Companies;

Documents

Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form MGT-7-13082019_signed
Form AOC-4-10082019_signed
List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-28092018_signed
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Interest in other entities;-03092018
Evidence of cessation;-03092018

Frequently Asked Questions

What is the date on which the Synergyone marketing private limited incorporated?

Synergyone marketing private limited was incorporated on 04 January 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Synergyone marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Synergyone marketing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Synergyone marketing private limited?

7 of directors are associated with the company.