Company Information

CIN
U17119GJ1976PLC002918
Status
Date of Incorporation
17 July 1976
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000

Directors

Rajkumar Satyanarayan Agarwal
Rajkumar Satyanarayan Agarwal
Director/Designated Partner
for over 48 years
Sandiip Satyanarayan Agarwwal
Sandiip Satyanarayan Agarwwal
Director/Designated Partner
for almost 15 years
Satyanarayan Hiralal Agarwal
Satyanarayan Hiralal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
11 November 2010
Bank Of Baroda
71 Crore
10 June 1992
Bank Of Baroda
1 Crore
23 March 1991
Bank Of Baroda
35 Lak
28 April 2000
Bank Of Baroda
1 Crore
10 June 1992
Bank Of Baroda
1 Crore
02 March 1991
Bank Of Baroda
2 Crore
29 April 1999
Bank Of Baroda
22 Lak
09 March 1991
Bank Of Baroda
14 Lak
02 March 1991
Bank Of Baroda
0
29 April 1999
Bank Of Baroda
0
09 March 1991
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
11 November 2010
Bank Of Baroda
0
28 April 2000
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
23 March 1991
Bank Of Baroda
0
02 March 1991
Bank Of Baroda
0
29 April 1999
Bank Of Baroda
0
09 March 1991
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
11 November 2010
Bank Of Baroda
0
28 April 2000
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
23 March 1991
Bank Of Baroda
0
02 March 1991
Bank Of Baroda
0
29 April 1999
Bank Of Baroda
0
09 March 1991
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
11 November 2010
Bank Of Baroda
0
28 April 2000
Bank Of Baroda
0
10 June 1992
Bank Of Baroda
0
23 March 1991
Bank Of Baroda
0

Documents

Form DPT-3-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Approval letter of extension of financial year or AGM-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Approval letter for extension of AGM;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019

Frequently Asked Questions

What is the date of Binaykia synthetics limited incorporation?

Incorporation date of the company is 17 July 1976 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Binaykia synthetics limited has appointed how many directors?

The appointed directors in the company are:

  • Sandiip satyanarayan agarwwal
  • Rajkumar satyanarayan agarwal
  • Satyanarayan hiralal agarwal