Company Information

CIN
U17119GJ1989PTC011910
Status
Date of Incorporation
20 February 1989
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000

Directors

Sushila Pannalal Kabra
Sushila Pannalal Kabra
Director
for over 8 years
Sushila Bhanwarlal Kabra
Sushila Bhanwarlal Kabra
Director
for about 1 year

Past Directors

Bhanwarlal Prahladrai Kabra
Bhanwarlal Prahladrai Kabra
Director
over 14 years ago
Amita Kabra
Amita Kabra
Director
almost 20 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
almost 36 years ago

Charges

0
28 October 2006
Bank Of Baroda
8 Crore
21 June 1995
The Bank Of Rajasthan Limited
9 Crore
02 September 2006
The Bank Of Rajasthan Limited
9 Crore
02 September 2006
The Bank Of Rajasthan Limited
0
28 October 2006
Bank Of Baroda
0
21 June 1995
The Bank Of Rajasthan Limited
0
02 September 2006
The Bank Of Rajasthan Limited
0
28 October 2006
Bank Of Baroda
0
21 June 1995
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-26122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the date of Kabra synthetics private limited incorporation?

Incorporation date of the company is 20 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Kabra synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Amita kabra
  • Binod kumar kabra
  • Bhanwarlal prahladrai kabra
  • Sushila bhanwarlal kabra
  • Sushila pannalal kabra