Company Information

CIN
U51311MH1993PTC075303
Status
Date of Incorporation
25 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
695,000
Authorised Capital
2,000,000

Directors

Mohammad Qamar Akhtar
Mohammad Qamar Akhtar
Director
for over 2 years
Soghra Khatoon
Soghra Khatoon
Director
for about 3 years
Mdhashmat Rayeen
Mdhashmat Rayeen
Director
for about 17 years
Mueen Varis Warsi
Mueen Varis Warsi
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Yoonus
Mohammad Yoonus
Additional Director
over 7 years ago
Shabnam Mueen Warsi
Shabnam Mueen Warsi
Director
over 17 years ago

Documents

Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Declaration by first director-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date of Big synthetics private limited incorporation?

Incorporation date of the company is 25 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Big synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mueen varis warsi
  • Mdhashmat rayeen
  • Mohammad yoonus
  • Shabnam mueen warsi
  • Soghra khatoon
  • Mohammad qamar akhtar