Company Information

CIN
U17299PB2011PLC034906
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Lovelish Mittal
Lovelish Mittal
Director
for over 13 years
Sarish Mittal
Sarish Mittal
Director
for over 13 years
Vipan Kumar
Vipan Kumar
Director
for over 13 years

Past Directors

Charges

191 Crore
17 August 2015
State Bank Of Patiala
90 Crore
13 August 2014
Bank Of India
15 Crore
16 July 2014
Idbi Bank Limited
5 Crore
26 June 2014
Punjab National Bank
35 Crore
19 March 2014
Central Bank Of India
17 Crore
31 May 2013
Bank Of Baroda
28 Crore
31 May 2013
Bank Of Baroda
0
19 March 2014
Central Bank Of India
0
16 July 2014
Idbi Bank Limited
0
13 August 2014
Bank Of India
0
26 June 2014
Punjab National Bank
0
17 August 2015
State Bank Of Patiala
0
31 May 2013
Bank Of Baroda
0
19 March 2014
Central Bank Of India
0
16 July 2014
Idbi Bank Limited
0
13 August 2014
Bank Of India
0
26 June 2014
Punjab National Bank
0
17 August 2015
State Bank Of Patiala
0

Documents

Form ADT-1-25072017_signed
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Copy of resolution passed by the company-18072017
List of share holders, debenture holders;-18072017
Copy of the intimation sent by company-18072017
Copy of written consent given by auditor-18072017
Certificate of Registration of Mortgage-080915.PDF
Certificate of Registration of Mortgage-080915.PDF
Instrument of creation or modification of charge-080915.PDF
Form CHG-1-080915-ChargeId-10589296.OCT
Certificate of Registration of Mortgage-080915.PDF
List of past and present members-080915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT

Frequently Asked Questions

What is the date of Kaur sain mittal synthetics limited incorporation?

Incorporation date of the company is 04 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Kaur sain mittal synthetics limited has appointed how many directors?

The appointed directors in the company are:

  • Sarish mittal
  • Vipan kumar
  • Lovelish mittal