Company Information

CIN
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghna Shrey Shah
Meghna Shrey Shah
Director/Designated Partner
for over 2 years
Hemang Purshottambhai Patel
Hemang Purshottambhai Patel
Director/Designated Partner
for over 1 year
Asit Natvarlal Somani
Asit Natvarlal Somani
Director
for almost 17 years
Ajay Gordhanbhai Patel
Ajay Gordhanbhai Patel
Director/Designated Partner
for over 1 year
Umesh Gordhanbhai Patel
Umesh Gordhanbhai Patel
Director/Designated Partner
for over 2 years
Sharvil Pankaj Shah
Sharvil Pankaj Shah
Director/Designated Partner
for about 4 years
Gordhanbhai Waghjibhai Patel
Gordhanbhai Waghjibhai Patel
Director/Designated Partner
for over 1 year
Pankaj Bhogilal Shah
Pankaj Bhogilal Shah
Director/Designated Partner
for about 14 years
Bhupendrabhai Chinubhai Mohorowala
Bhupendrabhai Chinubhai Mohorowala
Director/Designated Partner
for almost 2 years

Past Directors

Parshottam Bhikhabhai Patel
Parshottam Bhikhabhai Patel
Additional Director
about 15 years ago

Charges

25 March 2023
Others
0
25 March 2023
Others
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DIR-12-01012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(3)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-19092020_signed
Form DIR-12-17092020_signed
Form DPT-3-08092020-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the date on which the Synthesis prime properties private limited incorporated?

Synthesis prime properties private limited was incorporated on 05 April 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Synthesis prime properties private limited compliant?

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

What is the number of directors associated with Synthesis prime properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Synthesis prime properties private limited?

10 of directors are associated with the company.