Company Information

CIN
U52590MP2014PTC033467
Status
Date of Incorporation
24 November 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Richa Sarraf
Richa Sarraf
Director/Designated Partner
for over 5 years
Saurabh Oswal
Saurabh Oswal
Director
for almost 10 years
Vijay Oswal
Vijay Oswal
Director
for over 1 year
Gaurav Jain
Gaurav Jain
Director
for almost 10 years

Past Directors

Charges

1 Crore
31 May 2017
Indusind Bank Ltd.
1 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form DPT-3-30122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form ADT-3-06102020_signed
Resignation letter-02102020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-02062020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Synero tradex solutions private limited incorporation?

Incorporation date of the company is 24 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Synero tradex solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay oswal
  • Saurabh oswal
  • Gaurav jain
  • Richa sarraf