Company Information
CIN
Status
Date of Incorporation
19 May 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,443,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Narain Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Shivnarain Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Varun Aggarwal
Whole Time Director
over 14 years ago
over 14 years ago
Prafful Aggarwal
Director
almost 17 years ago
almost 17 years ago
Sandeep Gursahai Khanna
Director
over 26 years ago
over 26 years ago
Mahabir Pershad
Director
over 27 years ago
over 27 years ago
Deoki Nandan Aggarwal
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 25] Readymade Garments,Clothings,,Boots And Shoes Included In Class 25
[Class : 23] Yarns,Threads For Textile Use
[Class : 25] Goods Of Readymade Garments, Clothing, Footwear, Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +48 more Brands for Ganga Ram Synthetics Private Limited.
Charges
21 January 2013
Bank Of India
3 Crore
25 January 2011
Bank Of India
2 Crore
30 May 2009
Bank Of India
5 Crore
30 May 2009
Bank Of India
6 Crore
30 May 2009
Bank Of India
2 Crore
14 May 2007
Bank Of India
8 Crore
05 April 2007
Bank Of India
9 Crore
29 December 1999
Canara Bank
5 Crore
02 September 1999
Canara Bank
50 Lak
28 February 1990
Oriental Bank Of Commerce
0
05 April 2007
Bank Of India
0
14 May 2007
Others
0
28 February 1990
Oriental Bank Of Commerce
0
30 May 2009
Bank Of India
0
02 September 1999
Canara Bank
0
21 January 2013
Bank Of India
0
25 January 2011
Bank Of India
0
29 December 1999
Canara Bank
0
30 May 2009
Bank Of India
0
30 May 2009
Bank Of India
0
05 April 2007
Bank Of India
0
14 May 2007
Others
0
28 February 1990
Oriental Bank Of Commerce
0
30 May 2009
Bank Of India
0
02 September 1999
Canara Bank
0
21 January 2013
Bank Of India
0
25 January 2011
Bank Of India
0
29 December 1999
Canara Bank
0
30 May 2009
Bank Of India
0
30 May 2009
Bank Of India
0
05 April 2007
Bank Of India
0
14 May 2007
Others
0
28 February 1990
Oriental Bank Of Commerce
0
30 May 2009
Bank Of India
0
02 September 1999
Canara Bank
0
21 January 2013
Bank Of India
0
25 January 2011
Bank Of India
0
29 December 1999
Canara Bank
0
30 May 2009
Bank Of India
0
30 May 2009
Bank Of India
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-09122020_signed
Form DPT-3-08102020-signed
Form CHG-1-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of MGT-8-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018