Company Information

CIN
U25200MH1996PTC100785
Status
Date of Incorporation
04 July 1996
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
28,531,600
Authorised Capital
35,000,000

Directors

Yash Rakesh Gupta
Yash Rakesh Gupta
Director/Designated Partner
for over 7 years
Sunita Rakesh Gupta
Sunita Rakesh Gupta
Director/Designated Partner
for over 7 years

Past Directors

Pavan Murarilal Gupta
Pavan Murarilal Gupta
Director
over 28 years ago
Murarilal Munshilal Gupta
Murarilal Munshilal Gupta
Director
over 28 years ago

Charges

2 Crore
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
2 Crore
09 December 1997
The Greater Bombay Co-op Bank Ltd
1 Crore
12 February 1998
The Greater Bombay Co-op Bank Ltd
57 Lak
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
1 Crore
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
2 Crore
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
1 Crore
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
2 Crore
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
1 Crore
14 January 2005
Asrec (india) Limited
26 Crore
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 January 2005
Asrec (india) Limited
0
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
12 February 1998
The Greater Bombay Co-op Bank Ltd
0
09 December 1997
The Greater Bombay Co-op Bank Ltd
0
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
0
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 January 2005
Asrec (india) Limited
0
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
12 February 1998
The Greater Bombay Co-op Bank Ltd
0
09 December 1997
The Greater Bombay Co-op Bank Ltd
0
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-4-09032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-07032018
Letter of the charge holder stating that the amount has been satisfied-21022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

Frequently Asked Questions

What is the date of Sainee synthetics private limited incorporation?

Incorporation date of the company is 04 July 1996 .

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 4.

Sainee synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Murarilal munshilal gupta
  • Pavan murarilal gupta
  • Sunita rakesh gupta
  • Yash rakesh gupta