Company Information

CIN
U17110MH1999PTC120227
Status
Date of Incorporation
07 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
5,000,000
Authorised Capital
12,500,000

Directors

Urmila Laxmikant Kedia
Urmila Laxmikant Kedia
Director
for over 9 years
Mridul Rahul Kedia
Mridul Rahul Kedia
Director
for over 9 years
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
for about 24 years
Rahul Laxmikant Kedia
Rahul Laxmikant Kedia
Director
for over 20 years

Past Directors

Charges

0
07 January 2013
Bank Of Baroda
7 Crore
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-24082016
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Form MGT-14-27052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-200415.PDF
Form CHG-4-200415.OCT
Memorandum of satisfaction of Charge-200415.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT

Frequently Asked Questions

When was the Ashutosh synthetics private limited incorporated?

The Ashutosh synthetics private limited was incorporated with ROC on 07 June 1999 as .

Where has the Ashutosh synthetics private limited been incorporated?

The company was incorporated in Mumbai with registration number 120227.

What is the E-filing status of the company?

The status of Ashutosh synthetics private limited is Converted to LLP.

Number of Key Management personnel of the Ashutosh synthetics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ashutosh synthetics private limited?

The appointed directors in the company are:

  • Rahul laxmikant kedia
  • Laxmikant subhkaran kedia
  • Mridul rahul kedia
  • Urmila laxmikant kedia