Company Information

CIN
Status
Date of Incorporation
08 September 2010
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
100,000
Authorised Capital
100,000

Directors

Bhagyashri Bhagchand Mandavde
Bhagyashri Bhagchand Mandavde
Director/Designated Partner
for over 6 years
Vaishali Sanjay Khemnar
Vaishali Sanjay Khemnar
Director
for over 14 years
Sanjay Tanaji Khemnar
Sanjay Tanaji Khemnar
Director
for over 14 years

Past Directors

Suyash Sanjay Khemnar
Suyash Sanjay Khemnar
Director
over 6 years ago

Trademarks

Sygnet Sygnet Infra

[Class : 37] Construction Of Infrastructures, Building Construction For Civil Infrastructure Projects, Building Construction; Repair; Installation Services

Charges

0
31 December 2019
State Bank Of India
49 Lak
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0

Documents

Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the incorporation date of the Sygnet infra private limited?

Incorporation date of the company is 08 September 2010 .

What is the state of the Sygnet infra private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sygnet infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sygnet infra private limited?

Sygnet infra private limited has appointed 4 of directors.

Who are the appointed Directors in Sygnet infra private limited?

The appointed directors in the company are:

  • Sanjay tanaji khemnar
  • Vaishali sanjay khemnar
  • Suyash sanjay khemnar
  • Bhagyashri bhagchand mandavde