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SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD

CIN : U67120PB1988PTC021770
|
ROC : RoC-Chandigarh
Amalgamated
Last Updated On : 12-05-2023
CINU67120PB1988PTC021770
Company NameSYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD
ROC CodeRoC-Chandigarh
Registration Number021770
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)20,00,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-1988
Registered AddressCHANDIGARH ROAD,LUDHIANA PB 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00121737SHRI PAUL OSWAL01-12-1997
00121915SHAKUN OSWAL01-12-1997
00746409SACHIT JAIN19-04-2002
00746471SUCHITA JAIN19-04-2002
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-07-1988. Its Corporate Identification Number (CIN) is U67120PB1988PTC021770, and it carries the registration number 021770. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹20,00,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CHANDIGARH ROAD,LUDHIANA PB 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD?
    CHANDIGARH ROAD,LUDHIANA PB 000000 IN
  • Who are the owners / directors of SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD?
    • SHRI PAUL OSWAL
    • SHAKUN OSWAL
    • SACHIT JAIN
    • SUCHITA JAIN
  • How can I contact SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD?
    [email protected]
  • When was SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD established?
    It was founded on 04-07-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.