Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,891,900
Authorised Capital
10,000,000

Directors

Tanveer Jehangir Saulat
Tanveer Jehangir Saulat
Director
about 2 years ago
Syed Faisal Husain
Syed Faisal Husain
Director
over 2 years ago

Past Directors

Syed Munawar Husain
Syed Munawar Husain
Director
almost 24 years ago

Registered Trademarks

Synechron Simplifai Synechron Technologies

[Class : 38] Services Related To Allowing One Person To Talk To Another; Transmitting Messages From One Person To Another; Placing A Person In Oral Or Visual Communication With Another (Radio And Television); Teleconference Services; Communication By Telephone; Telecommunication Routing And Junction Services; Call Center Services; Telecommunication Services; Mobile And Cellu...

Synechron Verifai Synechron Technologies

[Class : 42] Drafting, Designing And Creation Of Computer Hardware And Software And Consultancy Thereof; Research And Development Of New Products, Technology And Methods Of Operations In The Field Of Industries Including Information Technology Industries; Consultancy Relating To Quality Control; Multidisciplinary Visual Design Services; Third Party Computer Tools Integration...

Synechron Verifai Synechron Technologies

[Class : 35] Business Management And Organization Consultancy; Business And Knowledge Processing Services; Business Strategy Development Services; Operational Business Management Consultancy; Business Assistance Services To The Business Enterprises To Improve Business Outcome Through The Use Of Computers, Computer Software, Internet And Automation; Advisory Services And Cons...
View +40 more Brands for Synechron Technologies Private Limited.

Charges

0
25 March 2013
State Bank Of India
160 Crore
19 June 2007
Icici Bank Limited
25 Crore
18 January 2011
3i Infotech Trusteeship Services Limited
20 Crore
13 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
22 October 2008
3i Infotech Trusteeship Services Limited
13 Crore
26 October 2004
State Bank Of India
1 Crore
30 July 2005
State Bank Of India
11 Crore
25 March 2013
State Bank Of India
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
13 November 2007
3i Infotech Trusteeship Services Limited
0
18 January 2011
3i Infotech Trusteeship Services Limited
0
30 July 2005
State Bank Of India
0
19 June 2007
Icici Bank Limited
0
26 October 2004
State Bank Of India
0
25 March 2013
State Bank Of India
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
13 November 2007
3i Infotech Trusteeship Services Limited
0
18 January 2011
3i Infotech Trusteeship Services Limited
0
30 July 2005
State Bank Of India
0
19 June 2007
Icici Bank Limited
0
26 October 2004
State Bank Of India
0
25 March 2013
State Bank Of India
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
13 November 2007
3i Infotech Trusteeship Services Limited
0
18 January 2011
3i Infotech Trusteeship Services Limited
0
30 July 2005
State Bank Of India
0
19 June 2007
Icici Bank Limited
0
26 October 2004
State Bank Of India
0

Documents

Form SH-8-29102020-signed
Form SH-9-29102020-signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-02102020_signed
Details of the promoters of the company-28092020
Optional Attachment-(1)-28092020
Audited financial statements of last three years-28092020
Affidavit as per rule 65(3)-28092020
Auditor's report-28092020
Declaration by auditor(s)-28092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092020
Copy of board resolution-28092020
Copy of the board resolution-28092020
List of holding and subsidary companies of the company;-28092020
Statement of assets and liabilities-28092020
Form MGT-6-21082020_signed
-21082020
Form DPT-3-24062020-signed
Form MSME FORM I-21052020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019