Company Information

CIN
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Tripathi
Abhishek Tripathi
Director/Designated Partner
for almost 10 years
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
for almost 10 years

Past Directors

Beant Singh
Beant Singh
Director
over 10 years ago
Abhay Shankar
Abhay Shankar
Director
over 10 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
about 14 years ago
Prateek Kumar
Prateek Kumar
Director
about 14 years ago

Documents

Form MGT-14-190315.OCT
MoA - Memorandum of Association-190315.PDF
Copy of resolution-190315.PDF
Form DIR-11-100315.OCT
Form DIR-12-090315.OCT
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Evidence of cessation-090315.PDF
Optional Attachment 1-090315.PDF
Form DIR-12-070315.OCT
Declaration of the appointee Director- in Form DIR-2-070315.PDF
Letter of Appointment-070315.PDF
Optional Attachment 1-070315.PDF
Form DIR-12-181114.OCT
Interest in other entities-151114.PDF
Evidence of cessation-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Form DIR-12-031114.OCT
Optional Attachment 1-311014.PDF
Optional Attachment 1-311014.PDF
Form DIR-12-311014-020914.PDF

Frequently Asked Questions

When was the Synergyone real estates private limited incorporated?

The Synergyone real estates private limited was incorporated with ROC on 08 October 2010 as .

Where has the Synergyone real estates private limited been incorporated?

The company was incorporated in Kanpur with registration number 042221.

What is the E-filing status of the company?

The status of Synergyone real estates private limited is Active.

Number of Key Management personnel of the Synergyone real estates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Synergyone real estates private limited?

The appointed directors in the company are:

  • Hitesh k shah
  • Abhishek tripathi
  • Abhay shankar
  • Birender kumar swain
  • Sandeep kumar
  • Prateek kumar
  • Beant singh
  • Hardeep singh gursharan singh sahni