Company Information

CIN
U63040DL1998PTC096412
Status
Date of Incorporation
23 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,207,000
Authorised Capital
6,000,000

Directors

Vancheswer Parasuram
Vancheswer Parasuram
Director/Designated Partner
for about 12 years
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for about 12 years
Sabitha Sitaram
Sabitha Sitaram
Director/Designated Partner
for over 1 year
Sankararaman Ramakrishna
Sankararaman Ramakrishna
Director/Designated Partner
for over 1 year
Sitaram Sankararaman
Sitaram Sankararaman
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
24 January 2011
Indusind Bank Ltd.
2 Crore
18 November 2020
Hdfc Bank Limited
16 Lak
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Workplace synergies private limited incorporated?

The Workplace synergies private limited was incorporated with ROC on 23 September 1998 as .

Where has the Workplace synergies private limited been incorporated?

The company was incorporated in Delhi with registration number 096412.

What is the E-filing status of the company?

The status of Workplace synergies private limited is Active.

Number of Key Management personnel of the Workplace synergies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Workplace synergies private limited?

The appointed directors in the company are:

  • Sitaram sankararaman
  • Sankararaman ramakrishna
  • Sabitha sitaram
  • Sanjay kumar
  • Dinesh sharma
  • Vancheswer parasuram