Company Information

CIN
U72200GJ2010PTC060101
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,321,270
Authorised Capital
3,500,000

Directors

Jatin Shantilal Popat
Jatin Shantilal Popat
Director
for about 13 years
Ritesh Dave
Ritesh Dave
Director/Designated Partner
for over 14 years

Past Directors

Nirmala Appanna Desai
Nirmala Appanna Desai
Whole Time Director
over 14 years ago
Namrata Shantilal Gupta
Namrata Shantilal Gupta
Director
over 14 years ago
Jayanta Anil Sarkar
Jayanta Anil Sarkar
Director
over 14 years ago
Prashant Arvindbhai Halari
Prashant Arvindbhai Halari
Director
over 14 years ago

Charges

1 Crore
26 October 2016
Axis Bank Limited
1 Crore
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0
26 October 2016
Axis Bank Limited
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Form MGT-7-16122020_signed
Form DPT-3-17112020-signed
Form DPT-3-27062019-signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form PAS-3-26102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of Board or Shareholders? resolution-26102018

Frequently Asked Questions

When was the Synoverge technologies private limited incorporated?

The Synoverge technologies private limited was incorporated with ROC on 01 April 2010 as .

Where has the Synoverge technologies private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060101.

What is the E-filing status of the company?

The status of Synoverge technologies private limited is Active.

Number of Key Management personnel of the Synoverge technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Synoverge technologies private limited?

The appointed directors in the company are:

  • Jatin shantilal popat
  • Prashant arvindbhai halari
  • Jayanta anil sarkar
  • Namrata shantilal gupta
  • Ritesh dave
  • Nirmala appanna desai