Company Information

CIN
Status
Date of Incorporation
16 June 1988
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
2,000,000
Authorised Capital
2,000,000

Directors

Sanjay Amritlal Solanki
Sanjay Amritlal Solanki
Director
for about 23 years
Dileepkumar Himmatmal Jain
Dileepkumar Himmatmal Jain
Director/Designated Partner
for over 1 year
Kamleshkumar Amritlal Solanki
Kamleshkumar Amritlal Solanki
Director/Designated Partner
for over 1 year

Past Directors

Jayaben Kamleshkumar Solanki
Jayaben Kamleshkumar Solanki
Director
about 9 years ago
Renu Sanjay Solanki
Renu Sanjay Solanki
Director
about 9 years ago
Amritlal Bhabutmal Solanki
Amritlal Bhabutmal Solanki
Director
over 26 years ago

Charges

1 Crore
23 March 2009
Bank Of India
15 Lak
18 October 2006
Bank Of India
40 Lak
18 August 2006
Bank Of India
30 Lak
18 August 2006
Bank Of India
40 Lak
18 August 2006
Bank Of India
18 Lak
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0

Documents

Form DPT-3-02092020-signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Peekay synthetics private limited incorporated?

The Peekay synthetics private limited was incorporated with ROC on 16 June 1988 as .

Where has the Peekay synthetics private limited been incorporated?

The company was incorporated in Mumbai with registration number 047726.

What is the E-filing status of the company?

The status of Peekay synthetics private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Peekay synthetics private limited?

The appointed directors in the company are:

  • Sanjay amritlal solanki
  • Kamleshkumar amritlal solanki
  • Amritlal bhabutmal solanki
  • Dileepkumar himmatmal jain
  • Renu sanjay solanki
  • Jayaben kamleshkumar solanki