Company Information

CIN
U17100MH1995PTC093697
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,212,000
Authorised Capital
2,500,000

Directors

Sumitra Indrajit Goenka
Sumitra Indrajit Goenka
Director/Designated Partner
for about 2 years
Indrajit Umashankar Goenka
Indrajit Umashankar Goenka
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
29 September 2012
Ing Vysya Bank Limited
74 Lak
30 May 2012
The Cosmos Co- Operative Bank Ltd
20 Lak
21 September 2011
The Cosmos Co-op Bank Ltd
20 Lak
28 September 2010
The Cosmos Co-op Bank Ltd
15 Lak
16 September 2008
The Cosmos Co-op Bank Ltd
65 Lak
15 September 1999
Punjab National Bank
10 Lak
25 August 2021
Kotak Mahindra Bank Limited
99 Lak
25 August 2021
Others
0
21 September 2011
The Cosmos Co-op Bank Ltd
0
30 May 2012
The Cosmos Co- Operative Bank Ltd
0
15 September 1999
Punjab National Bank
0
29 September 2012
Ing Vysya Bank Limited
0
28 September 2010
The Cosmos Co-op Bank Ltd
0
16 September 2008
The Cosmos Co-op Bank Ltd
0
25 August 2021
Others
0
21 September 2011
The Cosmos Co-op Bank Ltd
0
30 May 2012
The Cosmos Co- Operative Bank Ltd
0
15 September 1999
Punjab National Bank
0
29 September 2012
Ing Vysya Bank Limited
0
28 September 2010
The Cosmos Co-op Bank Ltd
0
16 September 2008
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-27072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Frequently Asked Questions

What is the incorporation date of the Hyper synthetics private limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Hyper synthetics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hyper synthetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyper synthetics private limited?

Hyper synthetics private limited has appointed 2 of directors.

Who are the appointed Directors in Hyper synthetics private limited?

The appointed directors in the company are:

  • Indrajit umashankar goenka
  • Sumitra indrajit goenka