Company Information

CIN
U51900MH1997PTC109047
Status
Date of Incorporation
27 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Vidyadhar Chandrashekar Shetty
Vidyadhar Chandrashekar Shetty
Director/Designated Partner
for about 6 years
Poornima Napate
Poornima Napate
Director
for over 27 years
Praween Bhagwanrao Napate
Praween Bhagwanrao Napate
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Frequently Asked Questions

What is the date of Synthesis realty private limited. incorporation?

Incorporation date of the company is 27 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Synthesis realty private limited. has appointed how many directors?

The appointed directors in the company are:

  • Praween bhagwanrao napate
  • Poornima napate
  • Vidyadhar chandrashekar shetty