Company Information

CIN
U15400HR2010PTC041590
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Vinod
Archana Vinod
Director/Designated Partner
for about 14 years
Samendra Singh Vinod
Samendra Singh Vinod
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

When was the Syzygy foods & beverages private limited incorporated?

The Syzygy foods & beverages private limited was incorporated with ROC on 22 November 2010 as .

Where has the Syzygy foods & beverages private limited been incorporated?

The company was incorporated in Delhi with registration number 041590.

What is the E-filing status of the company?

The status of Syzygy foods & beverages private limited is Active.

Number of Key Management personnel of the Syzygy foods & beverages private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Syzygy foods & beverages private limited?

The appointed directors in the company are:

  • Samendra singh vinod
  • Archana vinod