Company Information

CIN
U72200PN2004PTC019629
Status
Date of Incorporation
12 August 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhruv Swapnil Patil
Dhruv Swapnil Patil
Director/Designated Partner
for almost 2 years
Rashmi Swapnil Patil
Rashmi Swapnil Patil
Director
for almost 2 years

Past Directors

Swapnil Harish Patil
Swapnil Harish Patil
Director
over 20 years ago

Charges

72 Lak
30 April 2013
Bank Of India Shivajinagar Branch
72 Lak
30 April 2013
Bank Of India
0
30 April 2013
Bank Of India
0
28 December 2023
Idbi Bank Limited
0
30 April 2013
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-04012021-signed
Optional Attachment-(1)-31122020
Form SH-7-30122020-signed
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Altered memorandum of assciation;-26122020
Optional Attachment-(1)-26122020
Copy of the resolution for alteration of capital;-26122020
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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

When was the Synthesys solutions private limited incorporated?

The Synthesys solutions private limited was incorporated with ROC on 12 August 2004 as .

Where has the Synthesys solutions private limited been incorporated?

The company was incorporated in Pune with registration number 019629.

What is the E-filing status of the company?

The status of Synthesys solutions private limited is Active.

Number of Key Management personnel of the Synthesys solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synthesys solutions private limited?

The appointed directors in the company are:

  • Swapnil harish patil
  • Rashmi swapnil patil
  • Dhruv swapnil patil