Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,990
Authorised Capital
19,999,990

Directors

Victorrajpandian Deeraj Rajadurai
Victorrajpandian Deeraj Rajadurai
Director/Designated Partner
almost 2 years ago
Balasubramaniam Sivasubramanian
Balasubramaniam Sivasubramanian
Director/Designated Partner
about 2 years ago
Thiyagu Sangeethaa
Thiyagu Sangeethaa
Whole Time Director
over 2 years ago
Dinesh Sankaran .
Dinesh Sankaran .
Director/Designated Partner
over 8 years ago

Past Directors

Sammanasu Pandian Victor Raj Pandian .
Sammanasu Pandian Victor Raj Pandian .
Additional Director
about 10 years ago
Karthik Natarajan
Karthik Natarajan
Additional Director
over 10 years ago
Gopalakrishnan Thiyagu
Gopalakrishnan Thiyagu
Whole Time Director
about 12 years ago

Registered Trademarks

Sathlokhar Enduring Relationship Sathlokhar Synergys Ec Global

[Class : 37] Infrastructure Developers, Builders, Construction, Civil Construction, Commercial Construction, Residential And Housing Construction, Industrial Project, Governments And Semi¬ Government Contract Of Construction, Civil Engineering Construction, Construction Engineering, Project Preparation Relating To Civil Engineering; Installation, Maintenance And Removal Of I...

Sathlokhar Synergys Private Limited –... Sathlokhar Synergys Private

[Class : 37] Infrastructure Developers, Builders, Construction, Government Contractor, Civil Construction, Commercial Construction, Residential And Housing Construction, Industrial Project, Governments And Semi¬ Government Contract Of Construction, Civil Engineering Construction, Construction Engineering, Project Preparation Relating To Civil Engineering

Charges

10 Crore
30 January 2016
Corporation Bank
10 Lak
27 August 2015
Union Bank Of India
10 Crore
30 June 2020
Union Bank Of India
85 Lak
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0
30 January 2016
Others
0
27 August 2015
Others
0
30 June 2020
Others
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-09122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Optional Attachment-(1)-31052019
Optional Attachment-(4)-31052019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Form MGT-14-06042019_signed
Form PAS-3-06042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Copy of Board or Shareholders? resolution-06042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form SH-7-24102018-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered memorandum of association-19102018