Company Information

CIN
U26950MP2011PTC026692
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,225,000
Authorised Capital
45,300,000

Directors

Amit Sheth
Amit Sheth
Director/Designated Partner
for over 1 year
Rudraksh Somani
Rudraksh Somani
Director/Designated Partner
for about 7 years

Past Directors

Sunil Kumar Saboo
Sunil Kumar Saboo
Additional Director
over 7 years ago
Surbhi Bhargava
Surbhi Bhargava
Director
about 13 years ago
Archana Sharma
Archana Sharma
Director
about 13 years ago
Jyoti Meena
Jyoti Meena
Director
about 13 years ago

Charges

15 Crore
10 October 2019
Bank Of India
15 Crore
18 September 2018
Madhya Pradesh Financial Corporation Indore
8 Crore
10 October 2019
Bank Of India
0
18 September 2018
Others
0
10 October 2019
Bank Of India
0
18 September 2018
Others
0
10 October 2019
Bank Of India
0
18 September 2018
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-15102019
Form CHG-1-15102019_signed
Optional Attachment-(2)-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of Board or Shareholders? resolution-16092019

Frequently Asked Questions

When was the Synex biotech private limited incorporated?

The Synex biotech private limited was incorporated with ROC on 06 September 2011 as .

Where has the Synex biotech private limited been incorporated?

The company was incorporated in Gwalior with registration number 026692.

What is the E-filing status of the company?

The status of Synex biotech private limited is Active.

Number of Key Management personnel of the Synex biotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Synex biotech private limited?

The appointed directors in the company are:

  • Jyoti meena
  • Archana sharma
  • Surbhi bhargava
  • Sunil kumar saboo
  • Rudraksh somani
  • Amit sheth