Company Information

CIN
U17110MH1987PTC044583
Status
Date of Incorporation
04 September 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
30 September 2023
Paid Up Capital
7,501,040
Authorised Capital
13,000,000

Directors

Nina Ranka
Nina Ranka
Director/Designated Partner
for over 1 year
Kamal Ranka
Kamal Ranka
Beneficial Owner
for almost 5 years
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
for about 4 years
Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
for over 1 year

Past Directors

Navin Jagdishprasad Joshi
Navin Jagdishprasad Joshi
Director
about 5 years ago
Ankit Sitaram Mohata
Ankit Sitaram Mohata
Director
about 6 years ago
Anil Maheshbhai Panchal
Anil Maheshbhai Panchal
Additional Director
over 14 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Additional Director
over 14 years ago
Kanaiyalal Madhavlal Shah
Kanaiyalal Madhavlal Shah
Director
over 35 years ago

Documents

Form DIR-12-05032021_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-28102020-signed
Evidence of cessation;-02072020
Interest in other entities;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Pallavi synthetics pvt ltd incorporated?

The Pallavi synthetics pvt ltd was incorporated with ROC on 04 September 1987 as .

Where has the Pallavi synthetics pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 044583.

What is the E-filing status of the company?

The status of Pallavi synthetics pvt ltd is Active.

Number of Key Management personnel of the Pallavi synthetics pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Pallavi synthetics pvt ltd?

The appointed directors in the company are:

  • Nina ranka
  • Shailendra t singh
  • Suresh kumar jain
  • Ankit sitaram mohata
  • Anil maheshbhai panchal
  • Navin jagdishprasad joshi
  • Kamal ranka
  • Kanaiyalal madhavlal shah
  • Neel kumar jain