Company Information

CIN
U17110MH1988PTC048800
Status
Date of Incorporation
12 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,515,000
Authorised Capital
10,000,000

Directors

Sunita Suresh Kumar
Sunita Suresh Kumar
Director
for about 36 years
Arun Rammurty Seth
Arun Rammurty Seth
Director
for almost 36 years
Gautam Suresh Kumar
Gautam Suresh Kumar
Director
for over 29 years
Aditi Suresh Kumar
Aditi Suresh Kumar
Director
for almost 21 years
Suresh Gianchand Kumar
Suresh Gianchand Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
01 June 2012
Central Bank Of India
90 Lak
13 March 2006
Central Bank Of India
75 Lak
13 March 2006
Central Bank Of India
70 Lak
07 February 1996
Central Bank Of India
50 Lak
07 February 1996
Central Bank Of India
50 Lak
13 March 2006
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
01 June 2012
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
01 June 2012
Central Bank Of India
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Adilon synthetics pvt ltd incorporated?

The Adilon synthetics pvt ltd was incorporated with ROC on 12 September 1988 as .

Where has the Adilon synthetics pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 048800.

What is the E-filing status of the company?

The status of Adilon synthetics pvt ltd is Active.

Number of Key Management personnel of the Adilon synthetics pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Adilon synthetics pvt ltd?

The appointed directors in the company are:

  • Suresh gianchand kumar
  • Sunita suresh kumar
  • Aditi suresh kumar
  • Gautam suresh kumar
  • Arun rammurty seth