Company Information

CIN
U17120MH1991PTC060872
Status
Date of Incorporation
21 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,985,600
Authorised Capital
20,000,000

Directors

Neeraj Goyal
Neeraj Goyal
Beneficial Owner
for over 1 year
Pramodkumar Daga
Pramodkumar Daga
Director
for over 33 years
Nilesh Goyal
Nilesh Goyal
Beneficial Owner
for over 1 year

Past Directors

Charges

61 Crore
08 August 2008
Bank Of India
1 Crore
23 November 2006
Bank Of India
2 Crore
23 November 2006
Bank Of India
89 Lak
31 January 2006
Bank Of India
14 Crore
06 February 1997
Bank Of India
4 Lak
24 June 1994
Bank Of India
20 Lak
24 June 1994
Bank Of India
20 Lak
28 March 1994
Bank Of India
19 Crore
28 March 1994
Bank Of India
19 Crore
02 March 1993
Gujarat State Financial Corporation
62 Lak
05 August 2020
Bank Of India
1 Crore
22 November 2021
Bank Of India
0
31 January 2006
Bank Of India
0
24 June 1994
Bank Of India
0
05 August 2020
Bank Of India
0
08 August 2008
Bank Of India
0
24 June 1994
Bank Of India
0
28 March 1994
Bank Of India
0
02 March 1993
Gujarat State Financial Corporation
0
23 November 2006
Bank Of India
0
06 February 1997
Bank Of India
0
23 November 2006
Bank Of India
0
28 March 1994
Bank Of India
0
22 November 2021
Bank Of India
0
31 January 2006
Bank Of India
0
24 June 1994
Bank Of India
0
05 August 2020
Bank Of India
0
08 August 2008
Bank Of India
0
24 June 1994
Bank Of India
0
28 March 1994
Bank Of India
0
02 March 1993
Gujarat State Financial Corporation
0
23 November 2006
Bank Of India
0
06 February 1997
Bank Of India
0
23 November 2006
Bank Of India
0
28 March 1994
Bank Of India
0

Documents

Form DPT-3-10122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

What is the incorporation date of the Hayward synthetics pvt ltd?

Incorporation date of the company is 21 March 1991 .

What is the state of the Hayward synthetics pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Hayward synthetics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hayward synthetics pvt ltd?

Hayward synthetics pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Hayward synthetics pvt ltd?

The appointed directors in the company are:

  • Nilesh goyal
  • Pramodkumar daga
  • Neeraj goyal