Company Information

CIN
U17110MH1979PTC021185
Status
Date of Incorporation
07 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,864,600
Authorised Capital
30,000,000

Directors

Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director
for over 18 years
Kersi Homi Tangri
Kersi Homi Tangri
Director/Designated Partner
for about 1 year
Mahesh Hakmichand Doshi
Mahesh Hakmichand Doshi
Director
for over 18 years

Past Directors

Yoav Grinberg
Yoav Grinberg
Additional Director
about 11 years ago
Atul Dhirubhai Desai
Atul Dhirubhai Desai
Director
over 18 years ago

Charges

0
29 July 1986
Central Bank Of India
10 Lak
29 July 1986
Central Bank Of India
21 Lak
14 October 1991
Central Bank Of India
17 Lak
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
14 October 1991
Central Bank Of India
0
29 July 1986
Central Bank Of India
0
29 July 1986
Central Bank Of India
0

Documents

Form MGT-14-26102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed

Frequently Asked Questions

When was the Accusynth speciality chemicals private limited incorporated?

The Accusynth speciality chemicals private limited was incorporated with ROC on 07 April 1979 as .

Where has the Accusynth speciality chemicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 021185.

What is the E-filing status of the company?

The status of Accusynth speciality chemicals private limited is Active.

Number of Key Management personnel of the Accusynth speciality chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Accusynth speciality chemicals private limited?

The appointed directors in the company are:

  • Kersi homi tangri
  • Mukesh dhirubhai naik
  • Yoav grinberg
  • Mahesh hakmichand doshi
  • Atul dhirubhai desai