It is a professional services public limited company based in Vadodara, Gujarat, India, established in 2006.
2006 | Vadodara, Gujarat, India | ActiveSynthesis Epc Projects Limited, a active public limited company, was established on 27 December 2006 in Vadodara, Gujarat, India. Engaging in engineering activities within the professional, scientific and technical sector, it holds CIN: U45206GJ2006PLC049657. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Amrita Arunava Das (Director), Alphy Arunava Das (Whole-Time Director), Arunava Nanigopal Das (Managing Director). Past directors included Priti Das, Nanigopal Das, Amrita Arunava Das. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, Jyoti Society, , Behind Convent School, Fatehgunj, Vadodara, Gujarat, 390002.
U45206GJ2006PLC049657
049657
27 December 2006
₹4.50 M
₹0.90 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrita Arunava Das | Director | 01 Apr 2015 | Current |
| Alphy Arunava Das | Whole-Time Director | 27 Dec 2006 | Current |
| Arunava Nanigopal Das | Managing Director | 27 Dec 2006 | Current |
| Rashmikant Kirtanlal Shah | Director | 27 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Mar 2007 | Past |
| Pramod Abcsdd | Director | 01 Mar 2007 | Past |
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Synthesis Epc Projects Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Synthesis Epc Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2008 | Bank Of India | ₹1.50 Cr | Satisfied |
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Synthesis Epc Projects has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Synthesis Epc Projects Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Synthesis Epc Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Amrita Arunava Das was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
The activity A charge registered on 20 Feb 2008 via Charge ID 10091399 with Bank Of India was fully satisfied on 18 Feb 2015. was completed.
The activity A charge with Bank Of India of Rs. 15.00 M registered on 20 Feb 2008 with Charge ID 10091399 was modified on 19 Apr 2008. was completed.
The activity A charge with Bank Of India amounted to Rs. 15.00 M with Charge ID 10091399 was registered on 20 Feb 2008. was completed.
The CIN of Synthesis Epc Projects Limited is U45206GJ2006PLC049657.
Synthesis Epc Projects Limited is headquartered at 105, Jyoti Society, , Behind Convent School, Fatehgunj, Vadodara, Gujarat, 390002.
Synthesis Epc Projects Limited was incorporated on 27 December 2006.
The current directors of Synthesis Epc Projects Limited are
The primary industry of Synthesis Epc Projects Limited is Professional, Scientific And Technical.
Synthesis Epc Projects Limited is unlisted.
The authorized capital of Synthesis Epc Projects Limited is ₹4.50 M, and the paid-up capital is ₹0.90 M.
The compliance status of Synthesis Epc Projects Limited is Compliant.
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