Company Information

CIN
U72200PN1997PLC112581
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,200,000
Authorised Capital
40,000,000

Directors

Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for almost 24 years
Vidyadhar Prabhakar Sarfare
Vidyadhar Prabhakar Sarfare
Director
for over 25 years

Past Directors

Mahesh Vilas Mahamuni
Mahesh Vilas Mahamuni
Additional Director
about 7 years ago
Krishnanath Sharatchandra Kulkarni
Krishnanath Sharatchandra Kulkarni
Additional Director
about 7 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
about 10 years ago
Ashok Raghavendra Dani
Ashok Raghavendra Dani
Additional Director
over 10 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
over 23 years ago
Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 24 years ago
Anil Vithaldas Whabi
Anil Vithaldas Whabi
Director
almost 24 years ago
Arun Madhusudan Chandrachud
Arun Madhusudan Chandrachud
Director
over 25 years ago
Nitin Narendra Pangam
Nitin Narendra Pangam
Director
over 26 years ago

Charges

3 Crore
10 March 2016
Tamilnad Mercantile Bank Limited
21 Lak
06 June 2009
Bank Of Baroda
2 Crore
13 November 2001
Bank Of Baroda
50 Lak
13 November 2001
Bank Of Baroda
50 Lak
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019

Frequently Asked Questions

What is the date on which the Synise technologies limited incorporated?

Synise technologies limited was incorporated on 19 December 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Synise technologies limited compliant?

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

What is the number of directors associated with Synise technologies limited?

11 of directors are associated with the company.

What is the number of directors associated with Synise technologies limited?

11 of directors are associated with the company.