Company Information

CIN
U17200GJ2013PTC077966
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000

Directors

Sunitadevi Lalitkumar Jain
Sunitadevi Lalitkumar Jain
Director
for almost 11 years
Lalitkumar Jain
Lalitkumar Jain
Director
for over 1 year

Past Directors

Charges

6 Crore
06 September 2014
Bank Of Baroda
6 Crore
06 September 2014
Bank Of Baroda
0
06 September 2014
Bank Of Baroda
0
06 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062020
Supplementary or Test audit report under section 143-30062020
Form AOC - 4 CFS-30062020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-3-14122019_signed
Resignation letter-14122019
Form DPT-3-29072019-signed
Form AOC - 4 CFS-17012019_signed

Frequently Asked Questions

What is the date of L. k. synthetics private limited incorporation?

Incorporation date of the company is 19 December 2013 .

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 2.

L. k. synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar jain
  • Sunitadevi lalitkumar jain