Company Information

CIN
L17124AS1987PLC002758
Status
Date of Incorporation
31 July 1987
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
898,405,800
Authorised Capital
2,500,000,000

Directors

Raktim Kumar Das
Raktim Kumar Das
Director/Designated Partner
for over 1 year
Adil Khan
Adil Khan
Director/Designated Partner
for over 1 year
Bina Vasdev Advani
Bina Vasdev Advani
Director/Designated Partner
for about 5 years
Sunita Anil Shah
Sunita Anil Shah
Director/Designated Partner
for almost 2 years
Manvendra Pratap Singh
Manvendra Pratap Singh
Director/Designated Partner
for over 1 year
Madhu Poonamchand Dharewa
Madhu Poonamchand Dharewa
Company Secretary
for almost 8 years
Krishna Kumar Dwivedi
Krishna Kumar Dwivedi
Nominee Director
for over 6 years
Prasanta Bora
Prasanta Bora
Director/Designated Partner
for over 6 years
Girindra Mohan Das
Girindra Mohan Das
Director/Designated Partner
for almost 20 years
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director/Designated Partner
for over 9 years

Past Directors

Oinam Sarankumar Singh
Oinam Sarankumar Singh
Nominee Director
about 4 years ago
Virendra Mittal
Virendra Mittal
Nominee Director
over 5 years ago
Puru Gupta
Puru Gupta
Nominee Director
over 5 years ago
Vinod Seshan
Vinod Seshan
Nominee Director
over 6 years ago
Rameshchandra Gunanand Pokhriyal
Rameshchandra Gunanand Pokhriyal
Ceo(kmp)
over 8 years ago
Mukund Pradyumanrai Trivedi
Mukund Pradyumanrai Trivedi
Additional Director
about 9 years ago
Rohit Parmananddas Doshi
Rohit Parmananddas Doshi
Director
over 9 years ago
Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Managing Director
over 9 years ago
Melvita Lewis
Melvita Lewis
Company Secretary
over 13 years ago
Nandkumar Gopinath Vedak
Nandkumar Gopinath Vedak
Director
over 14 years ago
Mantosh Harinath Vishwakarma
Mantosh Harinath Vishwakarma
Company Secretary
over 14 years ago
Bulu Paul Muktieh
Bulu Paul Muktieh
Nominee Director
about 16 years ago
Ashoke Kumar Choudhary
Ashoke Kumar Choudhary
Nominee Director
over 17 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Director
over 17 years ago
Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
about 21 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Nominee Director
over 24 years ago
Mithilesh Kumar Sinha
Mithilesh Kumar Sinha
Director
over 26 years ago

Charges

0
07 September 2011
Dena Bank
35 Crore
06 October 2013
Srei Infrastructure Finance Limited
22 Crore
01 April 2011
Srei Infrastructure Finance Limited
37 Crore
15 October 2011
Unit Trust Of India Investment Advisory Services Limited
57 Crore
22 June 2011
Unit Trust Of India Investment Advisory Services Limited
57 Crore
26 November 2002
North Eastern Development Finance Corporation Limited
3 Crore
24 August 1993
The Ifci Ltd
57 Crore
21 July 2005
Central Bank Of India Limited
57 Crore
10 January 2003
Central Bank Of India Limited
57 Crore
17 June 2000
Idbi Bank Limited
57 Crore
26 January 2000
Icici Bank Ltd
57 Crore
30 November 1993
Life Insurance Corporation Of India
57 Crore
22 October 2002
State Bank Of India
57 Crore
27 November 2002
Allahabad Bank
57 Crore
06 March 1997
Icici Bank Ltd
57 Crore
15 June 1993
Idbi Bank Limited
57 Crore
09 July 1993
State Bank Of India
57 Crore
25 November 2002
Bank Of Baroda
57 Crore
01 June 1992
Idbi Bank Limited
57 Crore
15 December 1989
Idbi Bank Limited
57 Crore
24 August 2002
State Bank Of India
57 Crore
24 January 2003
United Commercial Bank Ltd
57 Crore
28 June 2000
The Ifci Limited
57 Crore
15 December 1989
Idbi Bank Limited
57 Crore
26 July 2000
Icici Bank Ltd
57 Crore
18 August 1995
State Bank Of India
57 Crore
01 April 2011
Srei Infrastructure Finance Limited
0
26 July 2000
Icici Bank Ltd
0
24 January 2003
United Commercial Bank Ltd
0
24 August 2002
State Bank Of India
0
18 August 1995
State Bank Of India
0
15 December 1989
Idbi Bank Limited
0
28 June 2000
The Ifci Limited
0
01 June 1992
Idbi Bank Limited
0
15 December 1989
Idbi Bank Limited
0
22 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
06 March 1997
Icici Bank Ltd
0
07 September 2011
Dena Bank
0
21 July 2005
Central Bank Of India Limited
0
26 November 2002
North Eastern Development Finance Corporation Limited
0
15 June 1993
Idbi Bank Limited
0
09 July 1993
State Bank Of India
0
30 November 1993
Life Insurance Corporation Of India
0
25 November 2002
Bank Of Baroda
0
17 June 2000
Idbi Bank Limited
0
24 August 1993
The Ifci Ltd
0
22 October 2002
State Bank Of India
0
10 January 2003
Central Bank Of India Limited
0
06 October 2013
Srei Infrastructure Finance Limited
0
27 November 2002
Allahabad Bank
0
15 October 2011
Unit Trust Of India Investment Advisory Services Limited
0
26 January 2000
Icici Bank Ltd
0
01 April 2011
Srei Infrastructure Finance Limited
0
26 July 2000
Icici Bank Ltd
0
24 January 2003
United Commercial Bank Ltd
0
24 August 2002
State Bank Of India
0
18 August 1995
State Bank Of India
0
15 December 1989
Idbi Bank Limited
0
28 June 2000
The Ifci Limited
0
01 June 1992
Idbi Bank Limited
0
15 December 1989
Idbi Bank Limited
0
22 June 2011
Unit Trust Of India Investment Advisory Services Limited
0
06 March 1997
Icici Bank Ltd
0
07 September 2011
Dena Bank
0
21 July 2005
Central Bank Of India Limited
0
26 November 2002
North Eastern Development Finance Corporation Limited
0
15 June 1993
Idbi Bank Limited
0
09 July 1993
State Bank Of India
0
30 November 1993
Life Insurance Corporation Of India
0
25 November 2002
Bank Of Baroda
0
17 June 2000
Idbi Bank Limited
0
24 August 1993
The Ifci Ltd
0
22 October 2002
State Bank Of India
0
10 January 2003
Central Bank Of India Limited
0
06 October 2013
Srei Infrastructure Finance Limited
0
27 November 2002
Allahabad Bank
0
15 October 2011
Unit Trust Of India Investment Advisory Services Limited
0
26 January 2000
Icici Bank Ltd
0

Documents

Form MR-1-04042021_signed
XBRL document in respect Consolidated financial statement-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Copy of board resolution-23102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Copy of shareholders resolution-23102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form MGT-14-02102020_signed
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DPT-3-25092020-signed
Auditor?s certificate-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Frequently Asked Questions

What is the date of Prag bosimi synthetics ltd incorporation?

Incorporation date of the company is 31 July 1987 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 27.

Prag bosimi synthetics ltd has appointed how many directors?

The appointed directors in the company are:

  • Hemant bhanushankar vyas
  • Devang hemantkumar vyas
  • Samir kumar saha
  • Rohit parmananddas doshi
  • Rameshchandra gunanand pokhriyal
  • Ashoke kumar choudhary
  • Mithilesh kumar sinha
  • Prasanta bora
  • Girindra mohan das
  • Mrinal kanti das
  • Nandkumar gopinath vedak
  • Hemanga kishore sharma
  • Raktim kumar das
  • Bulu paul muktieh
  • Mukund pradyumanrai trivedi
  • Krishna kumar dwivedi
  • Puru gupta
  • Manvendra pratap singh
  • Vinod seshan
  • Virendra mittal
  • Melvita lewis
  • Adil khan
  • Oinam sarankumar singh
  • Sunita anil shah
  • Madhu poonamchand dharewa
  • Bina vasdev advani
  • Mantosh harinath vishwakarma