Company Information

CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,772,600
Authorised Capital
5,000,000

Directors

Yamini Vinayak Namjoshi
Yamini Vinayak Namjoshi
Director
over 2 years ago
Sunita Vinayak Namjoshi
Sunita Vinayak Namjoshi
Director/Designated Partner
over 2 years ago

Past Directors

Samit Kiritkumar Shah .
Samit Kiritkumar Shah .
Director
over 18 years ago

Registered Trademarks

Lock & Fresh (Label) Synergy Lifestyles

[Class : 21] Household Or Kitchen Utensils & Containers

Device Mark (Label) Synergy Lifestyles

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes, Bed And Table Covers

Bq (Label) Synergy Lifestyles

[Class : 25] Clothing, Footwear, Headgear
View +1 more Brands for Synergy Lifestyles Private Limited.

Charges

27 Crore
15 June 2016
The Saraswat Cooperative Bank Ltd
8 Crore
25 June 2008
The Saraswat Cooperative Bank Ltd
17 Crore
19 December 2005
Citi Bank N.a.
8 Crore
12 August 2004
Citi Bank N.a.
1 Crore
27 December 2003
Citi Bank N.a.
5 Crore
19 December 2005
Citi Bank N.a.
2 Crore
25 January 2021
Hdfc Bank Limited
19 Lak
05 September 2019
The Saraswat Cooperative Bank Ltd
1 Crore
31 August 2019
Hdfc Bank Limited
10 Lak
25 June 2008
Others
0
15 June 2016
Others
0
06 January 2022
Others
0
28 September 2021
Others
0
05 September 2019
Others
0
31 August 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
12 August 2004
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0
27 December 2003
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0
25 June 2008
Others
0
15 June 2016
Others
0
06 January 2022
Others
0
28 September 2021
Others
0
05 September 2019
Others
0
31 August 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
12 August 2004
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0
27 December 2003
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0
25 June 2008
Others
0
15 June 2016
Others
0
06 January 2022
Others
0
28 September 2021
Others
0
05 September 2019
Others
0
31 August 2019
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
12 August 2004
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0
27 December 2003
Citi Bank N.a.
0
19 December 2005
Citi Bank N.a.
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form MGT-14-13102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Auditor?s certificate-31082020
Form MSME FORM I-13072020_signed
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-31122019
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form DPT-3-28062019-signed