Company Information

CIN
U17120MH1986PTC041938
Status
Date of Incorporation
19 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Kalpesh Popatlal Gala
Kalpesh Popatlal Gala
Director
for about 9 years
Rasesh Bipin Jain
Rasesh Bipin Jain
Director/Designated Partner
for 12 months
Popatlal Tejsi Gala
Popatlal Tejsi Gala
Director
for almost 38 years
Rajkumar Bipin Jain
Rajkumar Bipin Jain
Director
for over 1 year

Past Directors

Charges

7 Crore
05 August 2015
Syndicate Bank
5 Crore
22 January 2008
Union Bank Of India
5 Crore
13 December 2005
Union Bank Of India
1 Crore
16 December 1997
Union Bank Of India
35 Lak
30 November 1993
Mumbai Mercantile Co - Op. Bank Ltd.
10 Lak
13 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
25 Lak
29 September 2020
Union Bank Of India
40 Lak
22 January 2008
Others
0
16 December 1997
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
25 August 2021
Others
0
29 September 2020
Others
0
30 November 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
13 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
05 August 2015
Syndicate Bank
0
22 January 2008
Others
0
16 December 1997
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
25 August 2021
Others
0
29 September 2020
Others
0
30 November 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
13 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
05 August 2015
Syndicate Bank
0
22 January 2008
Others
0
16 December 1997
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
25 August 2021
Others
0
29 September 2020
Others
0
30 November 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
13 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
05 August 2015
Syndicate Bank
0
22 January 2008
Others
0
16 December 1997
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
25 August 2021
Others
0
29 September 2020
Others
0
30 November 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
13 July 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
05 August 2015
Syndicate Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-18122020_signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15092020
Form AOC-4 additional attachment-15092020
Form AOC-4-15092020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

When was the Bipin synthetics pvt ltd incorporated?

The Bipin synthetics pvt ltd was incorporated with ROC on 19 December 1986 as .

Where has the Bipin synthetics pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 041938.

What is the E-filing status of the company?

The status of Bipin synthetics pvt ltd is Active.

Number of Key Management personnel of the Bipin synthetics pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Bipin synthetics pvt ltd?

The appointed directors in the company are:

  • Rajkumar bipin jain
  • Rasesh bipin jain
  • Popatlal tejsi gala
  • Kalpesh popatlal gala