Company Information

CIN
U74899DL1985PTC022721
Status
Date of Incorporation
09 December 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Praveen Jain
Praveen Jain
Director/Designated Partner
for over 11 years
Shrey Luthra
Shrey Luthra
Director
for over 20 years
Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
for over 1 year
Sarita Luthra
Sarita Luthra
Director/Designated Partner
for over 12 years
Kshitij Luthra
Kshitij Luthra
Director/Designated Partner
for over 14 years

Past Directors

Subhash Luthra
Subhash Luthra
Director
almost 39 years ago

Charges

7 Crore
03 September 2015
Union Bank Of India
22 Lak
31 December 2014
Union Bank Of India
90 Lak
02 February 2012
State Bank Of India
6 Crore
04 February 2009
Union Bank Of India
1 Crore
30 March 2001
Union Bank Of India
40 Lak
20 November 2002
Union Bank Of India
1 Crore
20 November 2002
Union Bank Of India
0
02 February 2012
State Bank Of India
0
31 December 2014
Union Bank Of India
0
03 September 2015
Union Bank Of India
0
30 March 2001
Union Bank Of India
0
04 February 2009
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
02 February 2012
State Bank Of India
0
31 December 2014
Union Bank Of India
0
03 September 2015
Union Bank Of India
0
30 March 2001
Union Bank Of India
0
04 February 2009
Union Bank Of India
0

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-21012017
Proof of dispatch-21012017
Form DIR-11-21012017_signed
Form 66-29122016_signed
Form 23B-28122016_signed
Copy of the intimation received from the company - 2021.-21122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122016
Letter of the charge holder stating that the amount has been satisfied-06082016
Form CHG-4-06082016
Form CHG-4-06082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160806
Form66-290116 for the FY ending on-310311.OCT
Form CHG-1-031015.OCT
Certificate of Registration of Mortgage-021015.PDF
Certificate of Registration of Mortgage-021015.PDF
Certificate of Registration of Mortgage-021015.PDF

Frequently Asked Questions

What is the date of Anupam synthetics private ltd. incorporation?

Incorporation date of the company is 09 December 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anupam synthetics private ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shrey luthra
  • Sarita luthra
  • Gulshan kumar luthra
  • Kshitij luthra
  • Praveen jain
  • Subhash luthra