Company Information
CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Oswal
Director
over 2 years ago
over 2 years ago
Richa Sarraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Jain
Director
about 11 years ago
about 11 years ago
Saurabh Oswal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Retail Outlet, Trading In Respect Of Agriculture, Horticulture, Fertilizer, Forestry, Pesticides, Herbicides, Fungicides, Seeds And Natural Plants
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Seeds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Synero Tradex Solutions Private Limited.
Charges
31 May 2017
Indusind Bank Ltd.
1 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
Documents
Form DPT-3-30122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form ADT-3-06102020_signed
Resignation letter-02102020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-02062020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-23082017
Form CHG-1-23082017_signed
Optional Attachment-(1)-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
List of share holders, debenture holders;-26112016
