Company Information

CIN
U17100MH1989PTC053858
Status
Date of Incorporation
12 October 1989
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
85,819,000
Authorised Capital
94,300,000

Directors

Praful Keshavji Dedhia
Praful Keshavji Dedhia
Director
for 11 months
Satish Khimji Gala
Satish Khimji Gala
Director
for almost 31 years
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
for over 2 years
Amrut Tilak Shah
Amrut Tilak Shah
Director/Designated Partner
for over 1 year

Past Directors

Kalpana Praful Dedhia
Kalpana Praful Dedhia
Director
over 9 years ago
Rushabh Amrut Shah
Rushabh Amrut Shah
Director
over 9 years ago
Keshavji Tejpar Shah
Keshavji Tejpar Shah
Director
over 9 years ago
Morarji Nanji Chheda
Morarji Nanji Chheda
Director
over 34 years ago

Charges

30 Lak
14 August 1991
Abhyudaya Co-op. Bank Ltd.
30 Lak
14 August 1991
Abhyudaya Co-op. Bank Ltd.
0
14 August 1991
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
Valuation Report from the valuer, if any;-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form SH-7-11022020-signed
Altered memorandum of assciation;-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Copy of the resolution for alteration of capital;-04022020
Optional Attachment-(2)-04022020
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form INC-28-26122019-signed
Form DPT-3-17122019-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019

Frequently Asked Questions

What is the incorporation date of the Anant synthetics private limited?

Incorporation date of the company is 12 October 1989 .

What is the state of the Anant synthetics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Anant synthetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anant synthetics private limited?

Anant synthetics private limited has appointed 8 of directors.

Who are the appointed Directors in Anant synthetics private limited?

The appointed directors in the company are:

  • Keshavji tejpar shah
  • Kaushik morarji chheda
  • Amrut tilak shah
  • Morarji nanji chheda
  • Praful keshavji dedhia
  • Satish khimji gala
  • Rushabh amrut shah
  • Kalpana praful dedhia