Company Information

CIN
U17110MH1988PTC048738
Status
Date of Incorporation
06 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,990,000
Authorised Capital
22,500,000

Directors

Keshavji Tejpar Shah
Keshavji Tejpar Shah
Director
for almost 22 years
Ranjan Satish Gala
Ranjan Satish Gala
Director
for over 21 years
Morarji Nanji Chheda
Morarji Nanji Chheda
Director
for almost 22 years
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
for over 21 years

Past Directors

Sanjay Khimji Gala
Sanjay Khimji Gala
Director
about 19 years ago
Sanjay Shamji Gala
Sanjay Shamji Gala
Director
about 19 years ago
Indira Amrut Shah
Indira Amrut Shah
Director
almost 22 years ago

Documents

Form INC-28-17122019-signed
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(2)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the date on which the Abhishek synthetics pvt ltd incorporated?

Abhishek synthetics pvt ltd was incorporated on 06 September 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abhishek synthetics pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Abhishek synthetics pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Abhishek synthetics pvt ltd?

7 of directors are associated with the company.