Company Information

CIN
U01132AS1982SGC001977
Status
Date of Incorporation
20 October 1982
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
51,150,060
Authorised Capital
100,000,000

Directors

Bimal Chandra Deori
Bimal Chandra Deori
Director/Designated Partner
for about 1 year
Manvendra Pratap Singh
Manvendra Pratap Singh
Director/Designated Partner
for over 1 year
Geetimala Baishya
Geetimala Baishya
Managing Director
for about 7 years
Krishna Kumar Dwivedi
Krishna Kumar Dwivedi
Nominee Director
for over 6 years
Sailendra Nath Sarmah
Sailendra Nath Sarmah
Director/Designated Partner
for over 9 years
Tarun Chandra Sahariah
Tarun Chandra Sahariah
Director/Designated Partner
for over 1 year
Dipok Kumar Boruah
Dipok Kumar Boruah
Director/Designated Partner
for about 19 years

Past Directors

Oinam Sarankumar Singh
Oinam Sarankumar Singh
Nominee Director
over 4 years ago
Virendra Mittal
Virendra Mittal
Nominee Director
over 5 years ago
Prasanta Bora
Prasanta Bora
Managing Director
almost 6 years ago
Vinod Seshan
Vinod Seshan
Nominee Director
over 6 years ago
Swapnanil Barua
Swapnanil Barua
Nominee Director
almost 10 years ago
Dinesh Chandra Das
Dinesh Chandra Das
Nominee Director
over 11 years ago
Rajesh Prasad
Rajesh Prasad
Nominee Director
over 13 years ago
Jujjavarapu Balaji
Jujjavarapu Balaji
Nominee Director
almost 15 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Nominee Director
about 16 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 17 years ago
Niraj Verma
Niraj Verma
Director
over 19 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Managing Director
over 29 years ago

Charges

0
26 July 1986
State Bank Of India
1 Crore
23 January 1985
Industrial Development Bank Of India
4 Crore
23 January 1985
Industrial Development Bank Of India
0
26 July 1986
State Bank Of India
0
23 January 1985
Industrial Development Bank Of India
0
26 July 1986
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Notice of resignation;-04122020
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-20102020_signed

Frequently Asked Questions

When was the Assam syntex limited incorporated?

The Assam syntex limited was incorporated with ROC on 20 October 1982 as .

Where has the Assam syntex limited been incorporated?

The company was incorporated in Shillong with registration number 001977.

What is the E-filing status of the company?

The status of Assam syntex limited is Active.

Number of Key Management personnel of the Assam syntex limited?

The company has 19 key management personnel in the company.

Who are the directors of the Assam syntex limited?

The appointed directors in the company are:

  • Pradeep kumar das
  • Jujjavarapu balaji
  • Swapnanil barua
  • Dipok kumar boruah
  • Prasanta bora
  • Bimal chandra deori
  • Mrinal kanti das
  • Hemanga kishore sharma
  • Rajesh prasad
  • Geetimala baishya
  • Tarun chandra sahariah
  • Dinesh chandra das
  • Sailendra nath sarmah
  • Niraj verma
  • Krishna kumar dwivedi
  • Manvendra pratap singh
  • Vinod seshan
  • Virendra mittal
  • Oinam sarankumar singh