Company Information

CIN
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,836,000
Authorised Capital
255,000,000

Directors

Rahul Rungta
Rahul Rungta
Manager/Secretary
for over 5 years
Shejal Tanmayy Minni
Shejal Tanmayy Minni
Director/Designated Partner
for about 1 year
Tanmayy Minni
Tanmayy Minni
Director/Designated Partner
for over 1 year
Pramila Minni
Pramila Minni
Director
for over 29 years
Prem Jain
Prem Jain
Director/Designated Partner
for over 29 years

Past Directors

Charges

152 Crore
28 November 2013
Indusind Bank Ltd.
40 Crore
07 November 2009
Indusind Bank Limited
4 Crore
15 October 1996
Indusind Bank Ltd.
52 Crore
15 October 1996
Indusind Bank Ltd.
50 Lak
27 December 2010
Corporation Bank
1 Crore
17 June 2014
Indusind Bank Ltd
8 Lak
18 September 2021
Standard Chartered Bank
32 Crore
18 September 2021
Standard Chartered Bank
2 Crore
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2022
Others
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2021
Standard Chartered Bank
0
18 September 2021
Standard Chartered Bank
0
08 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2013
Others
0
07 November 2009
Indusind Bank Limited
0
17 June 2014
Indusind Bank Ltd
0
15 October 1996
Indusind Bank Ltd.
0
15 October 1996
Indusind Bank Ltd.
0
27 December 2010
Corporation Bank
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019

Frequently Asked Questions

When was the Pan synthetics private limited incorporated?

The Pan synthetics private limited was incorporated with ROC on 28 August 1995 as .

Where has the Pan synthetics private limited been incorporated?

The company was incorporated in Bangalore with registration number 018657.

What is the E-filing status of the company?

The status of Pan synthetics private limited is Active.

Number of Key Management personnel of the Pan synthetics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pan synthetics private limited?

The appointed directors in the company are:

  • Prem jain
  • Pramila minni
  • Tanmayy minni
  • Shejal tanmayy minni
  • Rahul rungta