Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,200,000
Authorised Capital
40,000,000
Directors
Shriniwas Balvant Kanade
Director
almost 25 years ago
almost 25 years ago
Vidyadhar Prabhakar Sarfare
Director
over 26 years ago
over 26 years ago
Past Directors
Mahesh Vilas Mahamuni
Additional Director
about 8 years ago
about 8 years ago
Krishnanath Sharatchandra Kulkarni
Additional Director
about 8 years ago
about 8 years ago
Pramod Prabhakar Adke
Director
about 11 years ago
about 11 years ago
Ashok Raghavendra Dani
Additional Director
over 11 years ago
over 11 years ago
Jeewanprasad Govind Patwardhan
Director
over 24 years ago
over 24 years ago
Sanjeev Joglekar
Director
almost 25 years ago
almost 25 years ago
Anil Vithaldas Whabi
Director
almost 25 years ago
almost 25 years ago
Arun Madhusudan Chandrachud
Director
over 26 years ago
over 26 years ago
Nitin Narendra Pangam
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Auctioning Services, Providing Online Auction Services, Administrative Assistance In Online Tendering Process.
[Class : 35] Supply Chain Management, Procurement Services,Online Auction & Bidding, Businesses Management & Administrative Functions.
[Class : 42] Software Development,Computer Programming,It Enabled Services,It Support Services.
View +22 more Brands for Synise Technologies Limited.
Charges
10 March 2016
Tamilnad Mercantile Bank Limited
21 Lak
06 June 2009
Bank Of Baroda
2 Crore
13 November 2001
Bank Of Baroda
50 Lak
13 November 2001
Bank Of Baroda
50 Lak
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
06 June 2009
Bank Of Baroda
0
10 March 2016
Tamilnad Mercantile Bank Limited
0
13 November 2001
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-29082019_signed
Optional Attachment-(2)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
