Company Information

CIN
U45206GJ2006PLC049657
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
4,500,000

Directors

Rashmikant Kirtanlal Shah
Rashmikant Kirtanlal Shah
Director
for almost 18 years

Past Directors

Amrita Arunava Das
Amrita Arunava Das
Additional Director
over 9 years ago
Arunava Nanigopal Das
Arunava Nanigopal Das
Director
almost 18 years ago
Alphy Arunava Das
Alphy Arunava Das
Director
almost 18 years ago

Charges

0
20 February 2008
Bank Of India
1 Crore
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of MGT-8-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MR-1-11122017-signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the incorporation date of the Synthesis epc projects limited?

Incorporation date of the company is 27 December 2006 .

What is the state of the Synthesis epc projects limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Synthesis epc projects limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synthesis epc projects limited?

Synthesis epc projects limited has appointed 4 of directors.

Who are the appointed Directors in Synthesis epc projects limited?

The appointed directors in the company are:

  • Alphy arunava das
  • Arunava nanigopal das
  • Rashmikant kirtanlal shah
  • Amrita arunava das