CIN |
|
|
Company Name |
SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
168921 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 October 2007 |
|
Age of Company |
16 years, 6 month, 16 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L-268, Ground Floor Gali No. 9, Mahipal Pur Extn. New Delhi South West Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01669172 |
Director |
04 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02915014 |
Additional Director |
07 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000DL2021OPC381465 |
PASHUPATI CONSULTANT OVERSEAS (OPC) PRIVATE LIMITED | H No. 384-3, BLK-A/FF Gali No. 3, Mahipal Pur Extn DELHI South West Delhi DL 110017 IN |
U45400DL2021PTC380606 |
REALOGICS REALTY DEVELOPERS PRIVATE LIMITED | J-4/18 Ground Floor B Side KH No-1008/35 Khirki Extn - New Delhi 110017 Delhi South Delhi DL 110017 IN |
U24304DL2019PTC349043 |
GLOWMAC PHARMACEUTICAL PRIVATE LIMITED | T - 35 A, Shop No - G, Ground Floor Khirki Extn, Dist - South Delhi NEW DELHI South Delhi DL 110017 IN |
U65990DL2020PLN365622 |
ESSESAFE INDIA NIDHI LIMITED | H.NO- L-59 BLOCK-L GROUND FLOOR TEMP GURDWARA ROAD MOHAN GARDEN UTTAM NAGAR NEW DELHI 110059 DELHI West Delhi DL 110017 IN |
U85300DL2020PTC369642 |
DERMABLISS HEALTHCARE PRIVATE LIMITED | Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi New Delhi South Delhi DL 110017 IN |
U74999DL2018FTC340309 |
HEUFT INDIA PRIVATE LIMITED | Unit No. 9 First Floor Southern Park Building, D-2 District Centre Saket New Delhi-110017 New Delhi South Delhi DL 110017 IN |
U74140DL2013FTC251893 |
NAS MEDIA SOLUTIONS INDIA PRIVATE LIMITED | O-17 Ground Floor Gali No 20 New Mahavir Nagar New Delhi South Delhi DL 110017 IN |
U80904DL2016PTC301896 |
KAAISER GLOBAL PRIVATE LIMITED | Shop No-101 Ground Floor, South Court Mall, Saket Dist. Centre, Saket NEW Delhi South West Delhi DL 110017 IN |
U45200DL2020PTC373743 |
A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED | J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 NEW DELHI South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10448085 |
2013-09-02 |
2017-02-07 |
2022-06-30 |
Immovable property or any interest therein; Book debts; Entire Current Assets of the Company |
9,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100225844 |
2018-10-18 |
- |
2021-10-30 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
15,000,000 |
YES BANK LIMITED |
100367972 |
2020-07-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock |
13,500,000 |
THE SOUTH INDIAN BANK LIMITED |
100386777 |
2020-10-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock |
2,686,000 |
THE SOUTH INDIAN BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250