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Synise KYC

The document is a Know Your Customer (KYC) form for Sinnar Foundries Private Limited, detailing the company's identity, address, contact information, bank details, taxation details, and financial information. The company was incorporated on November 8, 2023, in Nashik, Maharashtra, India. It includes a declaration confirming the accuracy of the provided information, signed by an authorized person.

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sejiwam755
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35 views1 page

Synise KYC

The document is a Know Your Customer (KYC) form for Sinnar Foundries Private Limited, detailing the company's identity, address, contact information, bank details, taxation details, and financial information. The company was incorporated on November 8, 2023, in Nashik, Maharashtra, India. It includes a declaration confirming the accuracy of the provided information, signed by an authorized person.

Uploaded by

sejiwam755
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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KNOW YOUR CUSTOMER (KYC) FORM

SYNISE TECHNOLOGIES LIMITED


A. IDENTITY DETAILS
1 Name of the Company: SINNAR FOUNDRIES PRIVATE LIMITED

2 Date & Place of Incorporation: 08/11/2023 NASHIK

Private Limited Co./Public Ltd. Co./ Partnership/Bank/Government Body/


3 Status (please tick any one): Non-Government Organization /Others
B. ADDRESS DETAILS

1 Address for correspondence MIDC, PLOT NO C-150, SINNAR FOUNDRIES PVT LTD SINNAR

2 City/town/village NASHIK

3 Pin Code: 422103


MAHARASHTRA
4 State:

5 Country: INDIA

C. CONTACT DETAILS
Window Person Escalation HOD Finance Dept.
1 Contact Person ALTAF KHAN

2 Tel. (Off.)
3 Mobile No.: 9860343401

4 Fax:
5 Email id: sinnerfoundries3@gmail.com

D. BANK DETAILS
1 Bank Name: SINNAR FOUNDRIES PRIVATE LIMITED
2 Bank Account No.: 10077200553
3 Bank Address: MICO CIRCLE NASHIK
4 Bank Account Type: CURRENT ACCOUNT
5 IFSC Code: IDFB0042281

E. TAXATION DETAILS
AAECS7995M
1 PAN No.
27AAECS7995M1ZD
2 GST Reg. No.
225103116196
3 Aadhar No.

4 Shop Act No.


MPCB-CONSENT-0000189818 & VALID UPTO 30/09/2029
5 PCB License No. & Valid upto
E. FINANCIAL INFORMATION
2016-2017 2017-2018 2018-2019
1 Turnover (App.value in Cr.)

DECLARATION
I/We hereby declare that the details furnished above are true and correct
to the best of my/our knowledge and belief and I/we undertake to inform
you of any changes therein, immediately. In case any of the above information
is found to be false or untrue or misleading or misrepresenting, I am/we are
aware that I/we may be held liable for it.

Signature and Seal of the Authorised Person

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