Company Information

CIN
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gregary Herald Fernandes
Gregary Herald Fernandes
Director/Designated Partner
for almost 10 years
Subhash Shripad Nabar
Subhash Shripad Nabar
Director
for over 24 years

Past Directors

Sethuraman Swaminathan
Sethuraman Swaminathan
Director
over 24 years ago

Charges

1 Crore
05 March 2001
Indian Bank
10 Lak
26 February 2001
Rupee Co-operative Bank Ltd.
1 Crore
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0

Documents

Form DIR-11-30042018_signed
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Form AOC-4-230216.OCT
Form MGT-7-180216.OCT
Form ADT-1-120116.OCT
Form DIR-11-250415.OCT
Form DIR-12-180315.OCT
Interest in other entities-180315.PDF
Evidence of cessation-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
-201114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23-080314.PDF
AoA - Articles of Association-080314.PDF

Frequently Asked Questions

When was the Synlene packaging and electronics private limited incorporated?

The Synlene packaging and electronics private limited was incorporated with ROC on 18 May 1999 as .

Where has the Synlene packaging and electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 119919.

What is the E-filing status of the company?

The status of Synlene packaging and electronics private limited is Active.

Number of Key Management personnel of the Synlene packaging and electronics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synlene packaging and electronics private limited?

The appointed directors in the company are:

  • Subhash shripad nabar
  • Gregary herald fernandes
  • Sethuraman swaminathan