Company Information

CIN
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Salman Fareed Ahmed Ansari
Salman Fareed Ahmed Ansari
Director
for almost 10 years
Momina Fareedahmed Ansari
Momina Fareedahmed Ansari
Director/Designated Partner
for about 7 years
Khalid Fareedahmed Ansari
Khalid Fareedahmed Ansari
Director
for over 13 years

Past Directors

Zafar Alam Fareed Ahmed Ansari
Zafar Alam Fareed Ahmed Ansari
Director
over 13 years ago

Charges

3 Crore
29 April 2015
Bombay Mercantile Co-operative Bank Limited
3 Crore
29 April 2015
Others
0
29 April 2015
Others
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form ADT-3-01122018_signed
Resignation letter-24112018
Form MGT-14-30072018-signed
Optional Attachment-(1)-28072018
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.-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018

Frequently Asked Questions

What is the date on which the Ansari synthetics private limited incorporated?

Ansari synthetics private limited was incorporated on 24 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ansari synthetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ansari synthetics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ansari synthetics private limited?

4 of directors are associated with the company.