Company Information

CIN
U72900PN2010PTC137052
Status
Date of Incorporation
05 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanpat Chunilal Sheth
Dhanpat Chunilal Sheth
Director
for over 14 years
Pathri Kishore
Pathri Kishore
Additional Director
for almost 9 years
Kadapalla Kumar
Kadapalla Kumar
Additional Director
for almost 9 years

Past Directors

Vandana Nileshkumar Daine
Vandana Nileshkumar Daine
Additional Director
almost 12 years ago
Nileshkumar Subhashchandra Daine
Nileshkumar Subhashchandra Daine
Director
over 14 years ago

Documents

Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Optional Attachment-(1)-12082016
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form DIR-12-250116.OCT
Letter of Appointment-250116.PDF
Evidence of cessation-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Synnove systems private limited incorporation?

Incorporation date of the company is 05 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Synnove systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nileshkumar subhashchandra daine
  • Vandana nileshkumar daine
  • Dhanpat chunilal sheth
  • Kadapalla kumar
  • Pathri kishore