Company Information

CIN
U17119GJ1989PTC012653
Status
Date of Incorporation
22 August 1989
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
30 September 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000

Directors

Radheshyam Bhawarlal Jaju
Radheshyam Bhawarlal Jaju
Director/Designated Partner
for over 1 year
Pratik Rajesh Jaju
Pratik Rajesh Jaju
Director/Designated Partner
for over 1 year
Sudha Rajesh Jaju
Sudha Rajesh Jaju
Director
for over 25 years

Past Directors

Anoop Radheshyam Jaju
Anoop Radheshyam Jaju
Additional Director
almost 3 years ago
Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
over 14 years ago
Amit Ghanshyam Jaju
Amit Ghanshyam Jaju
Director
almost 29 years ago

Charges

12 Crore
31 July 2019
Hdfc Bank Limited
12 Crore
23 January 2015
Bank Of Baroda
42 Crore
11 February 2003
Bank Of Baroda
70 Lak
06 May 1991
Bank Of Baroda
2 Crore
20 May 1991
Bank Of Baroda
57 Crore
08 September 2022
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 January 2015
Bank Of Baroda
0
20 May 1991
Bank Of Baroda
0
06 May 1991
Bank Of Baroda
0
11 February 2003
Bank Of Baroda
0
08 September 2022
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 January 2015
Bank Of Baroda
0
20 May 1991
Bank Of Baroda
0
06 May 1991
Bank Of Baroda
0
11 February 2003
Bank Of Baroda
0

Documents

Form DPT-3-22022021-signed
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Form MSME FORM I-28072020_signed
Form MSME FORM I-26112019_signed
Form DPT-3-28012020-signed
Form MSME FORM I-26112019_signed
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-08112019

Frequently Asked Questions

What is the date of Eagle synthetics private limited incorporation?

Incorporation date of the company is 22 August 1989 .

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 6.

Eagle synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop radheshyam jaju
  • Arunkumar ghisalal agrawal
  • Amit ghanshyam jaju
  • Radheshyam bhawarlal jaju
  • Pratik rajesh jaju
  • Sudha rajesh jaju