SYNTHESIS EPC PROJECTS LIMITED
CIN: U45206GJ2006PLC049657 As on: 2026-07-13
SYNTHESIS EPC PROJECTS LIMITED (CIN: U45206GJ2006PLC049657) is a Public company incorporated on 27 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 900000.00.
SYNTHESIS EPC PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNTHESIS EPC PROJECTS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SYNTHESIS EPC PROJECTS LIMITED are AMRITA ARUNAVA DAS, ALPHY ARUNAVA DAS, ARUNAVA NANIGOPAL DAS, and RASHMIKANT KIRTANLAL SHAH.
SYNTHESIS EPC PROJECTS LIMITED's Corporate Identification Number (CIN) is U45206GJ2006PLC049657 and its registration number is 49657. Users may contact SYNTHESIS EPC PROJECTS LIMITED on its Email address - [email protected]. Registered address of SYNTHESIS EPC PROJECTS LIMITED is 105, JYOTI SOCIETY , BEHIND CONVENT SCHOOL, FATEHGUNJ , Vadodara, Gujarat, India - 390002.
Current status of SYNTHESIS EPC PROJECTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SYNTHESIS EPC PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYNTHESIS EPC PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SYNTHESIS EPC PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06719181 | AMRITA ARUNAVA DAS | Director | 2015-09-30 |
| 01082633 | ALPHY ARUNAVA DAS | Whole-time director | 2007-03-01 |
| 01082714 | ARUNAVA NANIGOPAL DAS | Managing Director | 2007-03-01 |
| 01091336 | RASHMIKANT KIRTANLAL SHAH | Director | 2006-12-27 |
Past Directors & Key Managerial Personnel of SYNTHESIS EPC PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02006897 | NANIGOPAL DAS | Director | - | 2015-04-01 |
| 06719181 | AMRITA ARUNAVA DAS | Additional Director | - | 2015-09-30 |
| 01082633 | ALPHY ARUNAVA DAS | Director | - | 2007-03-01 |
| 01082714 | ARUNAVA NANIGOPAL DAS | Director | - | 2007-03-01 |
| 02006890 | PRITI DAS | Director | - | 2015-04-01 |
Other Directorships of NANIGOPAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITA ARUNAVA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALPHY ARUNAVA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMTECH SYNTHESIS PRIVATE LIMITED | U45208GJ2011PTC064890 | Director | 2011-04-11 | Ongoing |
Other Directorships of ARUNAVA NANIGOPAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMTECH SYNTHESIS PRIVATE LIMITED | U45208GJ2011PTC064890 | Director | 2011-04-11 | Ongoing |
| SHYAMA PRASAD MUKHARJEE FOUNDATION | U74999GJ2017NPL098331 | Director | 2017-07-18 | Ongoing |
Other Directorships of RASHMIKANT KIRTANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEV PRODUCTION PRIVATE LIMITED | U92190MH2007PTC175699 | Director | 2015-05-05 | Ongoing |
Other Directorships of PRITI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1775 | CIRRUS INFOTECH LLP | 8 SHREERANG SOCIETY OPP CONVENT SCHOOL FATEHGUNJ VADODARA, Gujarat, India - 390002 |
| U24302GJ2018PTC102568 | MRIYA INTEGRATED CHEMICALS PRIVATE LIMITED | 102, Sukhashray Apartment, Suvas Colony, Behind Convent School, Fatehgunj , VADODARA, Gujarat, India - 390002 |
| U74999GJ2017PTC096472 | DEEPAK'S IONLINE DOCTOR PRIVATE LIMITED | A-10, AMRUTA SOCIETY BEHIND NEW IRA HIGH SCHOOL, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U55101GJ2010PTC060108 | SRIJAN FOOD PRIVATE LIMITED | HOME NO. 4-B, TAXTILE SOCIETY, NEAR PATRAKAR SOCIETY, FATEHGUNJ, , VADODARA, Gujarat, India - 390002 |
| U93090GJ2018PTC101114 | WASH TO HEALTH PRIVATE LIMITED | Shop No. 1-2, Amaan Square, Near Blue Diamond, Behind Fatehgunj Petrol Pump, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U71200GJ2022PTC130696 | TWEAKBITS TECHNOLOGIES PRIVATE LIMITED | 23-A, AKSHAT NAGAR SOCIETY FATEHGUNJ,VADODARA,Vadodara,Gujarat,390002-India |
| U46497GJ2024PTC148496 | NACRUM LIFE SCIENCES PRIVATE LIMITED | B 305 RICHMOND TOWER,BHD CONVENT SCHOOL,Vadodara,Vadodara,Gujarat,390002-India |
| U47620GJ2024PTC154103 | REST IN BEATS ENTERTAINMENT PRIVATE LIMITED | 18 ALKNANDA SOCIETY,SAMA ROAD FATEHGUNJ S DN,Vadodara,Vadodara,Gujarat,390002-India |
| U74100GJ2024PTC156116 | CURACRAFT DESINGS PRIVATE LIMITED | A 102 Richmond Tower,Bhd Convent School F'Gunj,Vadodara,Vadodara,Gujarat,390002-India |
| U74900GJ2025PTC157998 | PRAVEG CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO.G-13, BLUE DAIMOND,BEHIND FATEHGUNJ PETROL PUMP,Vadodara,Vadodara,Gujarat,390002-India |
| U82200GJ2026PTC172766 | MENDONCA TECHNOLOGIES PRIVATE LIMITED | 101, Saakar 2, Suvas Colony,,Near Convent of Jesus and Mary Girls High School,,Vadodara,Vadodara,Gujarat,390002-India |
| U15400GJ2011PTC066054 | FRIGTEMP FOODS SERVICES PRIVATE LIMITED | 21, Eastern Society, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U24231GJ2003PLC041921 | GO-ISH REMEDIES LIMITED | 52 G F YOGINAGAR SOCIETY FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| AAP-8633 | FLYJIN FITNESS INDIA PILOT LLP | 402, VASANT ENCLAVE, 72 SEVASAMAJ SOCIETY, FATEHGUNJ, VADODARA, Gujarat, India - 390002 |
| U72200GJ2004PTC045132 | B M SOFTNEXT PRIVATE LIMITED | 2 KAMALPUJA OPP SHRIRALI SOCIETY FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U17219GJ1992PLC017528 | DENIM FASHIONS LIMITED | 20-C, EASTERN SOCIETY, FATEHGUNJ MAIN ROAD, , VADODARA, Gujarat, India - 390002 |
| U52609GJ2019PTC106166 | RICAN ENTERPRISE PRIVATE LIMITED | FF-1 26,27 PATRAKAR SOCIETY FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U74140GJ2010PTC061933 | MRS SOLUTIONS PRIVATE LIMITED | 4, ANIKRUPA HOUSING SOCIETY, EME ROAD, FATEHGUNJ, , VADODARA, Gujarat, India - 390002 |
| U93000GJ2020PTC111980 | CAPRI OVERSEAS FOREIGN EDUCATION PRIVATE LIMITED | SF-20, ESTERN SOCIETY, OPP. EMPEROR, FATEHGUNJ, , VADODARA, Gujarat, India - 390002 |
| U72200GJ2006PTC048778 | EASYWAY SYSTEMS PRIVATE LIMITED | D-3, SHIRALI SOCIETY BH.PUNJAB NATIONAL BANK,FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U65990GJ2018PLC105084 | SHINEX NIDHI LIMITED | M-2, SAI DARSHAN APPARTMENT BEHIND PARSI AGIYARI FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| AAM-6021 | MISTER BESPOKE LLP | 3/B, ATMARAJ SOCIETY, BEHIND NANUBHAI TOWERS, NR. MEHSANA NAGAR, NIZAMPURA, VADODARA, Gujarat, India - 390002 |
| U45300GJ2014PTC079850 | ASHER CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 25/C SHRIJI KRUPA PRATAP GUNJ SOCIETY NEAR ROSERY SCHOOL , VADODARA, Gujarat, India - 390002 |
| U63090GJ2019PTC107684 | LA KEONNA TRANSPORTFREE TECHNOLOGIES PRIVATE LIMITED | 9-A SANTOK NAGAR SOCIETY OPP FATEHGUNJ POLICE STATION, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U52399GJ2015PTC081697 | ASOARES TRADES PRIVATE LIMITED | A/14, Vishnukrupa Society, Opp. Seven Seas Mall, Nr. Hotel Nidra, Fatehgunj, , VADODARA, Gujarat, India - 390002 |
| U74999GJ2017PTC096392 | YESTOBEST PRIVATE LIMITED | 101/102,Sharnam Sunrise Near 70, Suryoday Co-op Housing Society, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U72900GJ2011PTC066923 | ESEWA WEB RETAIL PRIVATE LIMITED | BUNGLOW NO. 36, CHRISTIAN SOCIETY, OPP. WADIA APARTMENT, NEAR FATEHGUNJ POST OFFICE, F ATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U72200GJ2013PTC075218 | FOUR AXEI MARKETING SERVICE N SOLUTIONS PRIVATE LIMITED | 4TH FLOOR HELIS AVENUE,14/B RAJARAM SOCIETY,BEHIND MADHAV BAGUH, NEAR PF OFFICE WARD NO 6, AKOTA, , VADODARA, Gujarat, India - 390002 |
| U72900GJ2022PTC131618 | PHONON DIGITAL PRIVATE LIMITED | 106 BLUE DAIMOND, NEAR VUDU CIRCLE, FATEHGUNJ, VADODARA - 390002,VADODARA,Vadodara,Gujarat,390002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091399 | 2008-02-20 | 2008-04-19 | 2015-02-18 | 15,000,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.