Company Information

CIN
U74899DL1989PTC037888
Status
Date of Incorporation
29 September 1989
Classes
Listing Status
Unlisted
Type
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
4,000,000
Authorised Capital
4,000,000

Directors

Pranav Aggarwal
Pranav Aggarwal
Director/Designated Partner
for over 1 year
Prem Lata Agarwal
Prem Lata Agarwal
Director/Designated Partner
for about 10 years
Manju Agarwal
Manju Agarwal
Director/Designated Partner
for about 10 years
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
for over 1 year
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 5 years
Dinesh Aggarwal Kumar
Dinesh Aggarwal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
about 19 years ago

Charges

29 Lak
19 November 2020
Union Bank Of India
29 Lak
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DPT-3-04092020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-10072019

Frequently Asked Questions

What is the date of Greatex synthetics private limited incorporation?

Incorporation date of the company is 29 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Greatex synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh aggarwal kumar
  • Pawan agarwal
  • Sudhir agarwal
  • Ashutosh agarwal
  • Manju agarwal
  • Prem lata agarwal
  • Pranav aggarwal