Company Information

CIN
Status
Date of Incorporation
23 January 1987
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,400,000
Authorised Capital
75,000,000

Directors

Pritesh Patel
Pritesh Patel
Director/Designated Partner
for almost 12 years
Pinakin Dahyabhai Makwana
Pinakin Dahyabhai Makwana
Director/Designated Partner
for almost 12 years
Nikesh Punamchand Shah
Nikesh Punamchand Shah
Director/Designated Partner
for about 25 years

Past Directors

Patel Maheshbhai Harshad
Patel Maheshbhai Harshad
Director
over 11 years ago
Rajeshkumar Theophilbhai Christie
Rajeshkumar Theophilbhai Christie
Director
over 11 years ago
Hitesh Hasmukhbhai Parekh
Hitesh Hasmukhbhai Parekh
Director
about 25 years ago

Charges

1 Crore
27 July 1994
State Bank Of Saurashtra
1 Crore
04 November 1988
Gujarat State Financial Corporation
30 Lak
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0

Documents

Form MGT-15-211015.OCT
Form ADT-1-161015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form GNL.2-050815.PDF
Private placement offer letter-050815.PDF
Form MGT-14-050815.OCT
Record of a private placement offer to be kept by the company-050815.PDF
Optional Attachment 3-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 1-050815.PDF
Copy of resolution-050815.PDF
Form INC-22-310715.OCT
Form SH-7-310715.PDF
MoA - Memorandum of Association-310715.PDF
Copy of the resolution for alteration of capital-310715.PDF
Optional Attachment 1-310715.PDF
Optional Attachment 2-310715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070715.PDF

Frequently Asked Questions

When was the Ishika syntex limited incorporated?

The Ishika syntex limited was incorporated with ROC on 23 January 1987 as .

Where has the Ishika syntex limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009339.

What is the E-filing status of the company?

The status of Ishika syntex limited is Active.

Number of Key Management personnel of the Ishika syntex limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ishika syntex limited?

The appointed directors in the company are:

  • Rajeshkumar theophilbhai christie
  • Nikesh punamchand shah
  • Hitesh hasmukhbhai parekh
  • Patel maheshbhai harshad
  • Pinakin dahyabhai makwana
  • Pritesh patel