Company Information

CIN
U17112GJ2003PTC042979
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,874,550
Authorised Capital
15,000,000

Directors

Ambika Pawankumar Agrawal
Ambika Pawankumar Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
about 21 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 21 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 21 years ago

Charges

18 Crore
13 April 2018
Axis Bank Limited
5 Lak
27 January 2018
Axis Bank Limited
5 Lak
24 January 2014
Axis Bank Limited
3 Lak
07 February 2011
Axis Bank Limited
18 Crore
11 December 2008
Ing Vysya Bank Limited
4 Crore
26 February 2004
Canara Bank
1 Crore
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0

Documents

Form BEN - 2-02122020_signed
Declaration under section 90-02122020
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-08092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DPT-3-29112019-signed
Form DPT-3-24102019-signed
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed

Frequently Asked Questions

What is the date on which the M r synthetics private limited incorporated?

M r synthetics private limited was incorporated on 29 September 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the M r synthetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M r synthetics private limited?

4 of directors are associated with the company.

What is the number of directors associated with M r synthetics private limited?

4 of directors are associated with the company.