Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,750,000
Authorised Capital
5,750,000
Directors
Vikas Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Chandok
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shipra Chandok
Additional Director
about 5 years ago
about 5 years ago
Rajeev Kumar
Director
over 8 years ago
over 8 years ago
Reema Duggal
Director
about 12 years ago
about 12 years ago
Shweta Duggal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Money (Exchanging ); Issuance Of Travellers' Cheques / Issuance Of Travelers' Checks; Banking; Issuance Of Credit Cards.
[Class : 36] Money (Exchanging )
[Class : 36] Stock Exchange Quotations, Exchanging Money.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Synergy Forex Private Limited.
Charges
21 October 2019
Axis Bank Limited
37 Lak
21 October 2019
Axis Bank Limited
0
21 October 2019
Axis Bank Limited
0
21 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-11112020
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form PAS-3-18122018_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.-18122018
Copy of Board or Shareholders? resolution-18122018
Form MGT-14-15122018-signed
Form SH-7-14122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy of the resolution for alteration of capital;-11122018
Optional Attachment-(3)-11122018
Altered memorandum of assciation;-11122018
Altered memorandum of association-11122018
