Company Information

CIN
U28113WB1974PTC029250
Status
Date of Incorporation
11 February 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,367,500
Authorised Capital
90,000,000

Directors

Khemraj Mundhra
Khemraj Mundhra
Director
for almost 44 years
Pankajj Khemraj Mundhra
Pankajj Khemraj Mundhra
Director
for about 1 year
Pramod Mundhra
Pramod Mundhra
Director
for over 1 year

Past Directors

Charges

49 Crore
27 April 2005
Bank Ofbaroda
24 Lak
31 December 2001
Bank Of Baroda
23 Crore
29 October 1996
Bank Of Baroda
23 Crore
22 January 2021
Bank Of Baroda
15 Lak
29 October 2020
Bank Of Baroda
1 Crore
29 June 2020
Bank Of Baroda
1 Crore
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
29 October 1996
Others
0
29 October 2020
Others
0
27 April 2005
Bank Ofbaroda
0
31 December 2001
Bank Of Baroda
0
29 June 2020
Others
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Auditor?s certificate-09092020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019

Frequently Asked Questions

When was the Climax synthetics pvt ltd incorporated?

The Climax synthetics pvt ltd was incorporated with ROC on 11 February 1974 as .

Where has the Climax synthetics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 029250.

What is the E-filing status of the company?

The status of Climax synthetics pvt ltd is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Climax synthetics pvt ltd?

The appointed directors in the company are:

  • Pramod mundhra
  • Khemraj mundhra
  • Pankajj khemraj mundhra