Company Information

CIN
Status
Date of Incorporation
25 March 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,923,200
Authorised Capital
8,400,000

Directors

Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
for over 2 years
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
for almost 2 years
Priti Pradeep Gupta
Priti Pradeep Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Navratan Mal Gupta
Navratan Mal Gupta
Additional Director
about 15 years ago
Asha Kailash Biyani
Asha Kailash Biyani
Director
over 34 years ago
Prabha Mundra
Prabha Mundra
Director
over 34 years ago

Charges

73 Lak
30 March 1999
Punjab National Bank
50 Lak
11 August 1993
Bank Of Baroda
23 Lak
30 March 1999
Punjab National Bank
0
11 August 1993
Bank Of Baroda
0
30 March 1999
Punjab National Bank
0
11 August 1993
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC - 4 CFS-02112020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Form DPT-3-15102020-signed
Form SH-7-21042020-signed
Copy of the resolution for alteration of capital;-20042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-20042020
Form SH-7-19042020-signed
Copy of the resolution for alteration of capital;-18042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042020
Form SH-7-17042020-signed

Frequently Asked Questions

What is the date of Network synthetics pvt ltd incorporation?

Incorporation date of the company is 25 March 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Network synthetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Priti pradeep gupta
  • Pradeep navratan gupta
  • Narendra bansilal jain
  • Prabha mundra
  • Navratan mal gupta
  • Asha kailash biyani