Company Information

CIN
U24299GJ1973PTC002440
Status
Date of Incorporation
11 December 1973
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Past Directors

Vinod Jesukhlal Kothari
Vinod Jesukhlal Kothari
Whole Time Director
about 6 years ago
Vinay Ladharam Joshi
Vinay Ladharam Joshi
Whole Time Director
about 6 years ago
Vikram Harsukh Kothari
Vikram Harsukh Kothari
Director
almost 16 years ago
Hira Prabhashanker Joshi
Hira Prabhashanker Joshi
Director
about 17 years ago
Sujata Vinod Kothari
Sujata Vinod Kothari
Additional Director
over 17 years ago
Jesal Kirit Kothary
Jesal Kirit Kothary
Additional Director
over 17 years ago
Parag Prabhashanker Joshi
Parag Prabhashanker Joshi
Additional Director
over 17 years ago
Manish Prabhashanker Joshi
Manish Prabhashanker Joshi
Additional Director
over 17 years ago

Charges

0
23 December 1998
State Bank Of India
2 Crore
15 December 1986
State Bank Of India
2 Crore
25 August 1983
Indian Oil Corporation Ltd
4 Lak
17 May 1988
State Bank Of India
4 Lak
05 December 1981
State Bank Of India
9 Lak
02 August 2000
State Bank Of India
35 Lak
05 December 1981
State Bank Of India
9 Lak
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 December 1986
State Bank Of India
0
25 August 1983
Indian Oil Corporation Ltd
0
05 December 1981
State Bank Of India
0
02 August 2000
State Bank Of India
0
17 May 1988
State Bank Of India
0
05 December 1981
State Bank Of India
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Optional Attachment-(2)-28112020
Company CSR policy as per section 135(4)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Form MSME FORM I-16102020_signed
Form DPT-3-04092020-signed
Auditor?s certificate-22082020
Form MSME FORM I-03042020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Company CSR policy as per section 135(4)-16102019
Optional Attachment-(1)-16102019

Frequently Asked Questions

When was the Synpol products private limited incorporated?

The Synpol products private limited was incorporated with ROC on 11 December 1973 as .

Where has the Synpol products private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 002440.

What is the E-filing status of the company?

The status of Synpol products private limited is Active.

Number of Key Management personnel of the Synpol products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Synpol products private limited?

The appointed directors in the company are:

  • Vikram harsukh kothari
  • Vinay ladharam joshi
  • Manish prabhashanker joshi
  • Vinod jesukhlal kothari
  • Parag prabhashanker joshi
  • Jesal kirit kothary
  • Hira prabhashanker joshi
  • Sujata vinod kothari