Company Information

CIN
Status
Date of Incorporation
03 December 1980
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
127,186,000
Authorised Capital
160,000,000

Directors

Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
for about 44 years
Shreelal Moondhra
Shreelal Moondhra
Wholetime Director
for almost 15 years
Alok Krishna Agarwal
Alok Krishna Agarwal
Additional Director
for about 7 years
Suriender Kumar Aggarwal
Suriender Kumar Aggarwal
Nominee Director
for about 12 years
Balesh Kumar Bagree
Balesh Kumar Bagree
Manager/Secretary
for over 6 years

Past Directors

Neha Agarwal
Neha Agarwal
Additional Director
almost 6 years ago
Viveck Somiah Crishna
Viveck Somiah Crishna
Additional Director
almost 6 years ago
Manadath Pillai Rajan
Manadath Pillai Rajan
Additional Director
almost 6 years ago
Nirmal Kumar Maheshwari
Nirmal Kumar Maheshwari
Director
over 7 years ago
Hemant Vasant Ambekar
Hemant Vasant Ambekar
Whole Time Director
over 7 years ago
Shailja Haldia
Shailja Haldia
Additional Director
over 10 years ago
Vilas Gopaldas Agrawal
Vilas Gopaldas Agrawal
Whole Time Director
over 11 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 12 years ago
Umesh Wamorkar
Umesh Wamorkar
Nominee Director
over 12 years ago
Gurender Singh Chopra
Gurender Singh Chopra
Director
over 14 years ago
Naveen Chandra Khulbe
Naveen Chandra Khulbe
Nominee Director
over 18 years ago
Ravi Mohan
Ravi Mohan
Director
almost 21 years ago
Chandra Mohan
Chandra Mohan
Director
over 34 years ago
Hira Lall Somany
Hira Lall Somany
Director
about 42 years ago

Charges

539 Crore
21 August 2017
Allahabad Bank Kolkata Main Branch
221 Crore
02 May 2015
Allahabad Bank
317 Crore
11 February 2015
Dena Bank
75 Crore
21 March 2015
Oriental Bank Of Commerce
18 Crore
11 August 2014
Allahabad Bank Kolkata Main Branch
211 Crore
14 January 1998
Icici Bank Limited
4 Crore
22 September 1997
Icici Bank Limited
10 Crore
27 September 1999
Icici Bank Limited
5 Crore
30 July 2001
Icici Bank Limited
5 Crore
14 January 1998
Icici Bank Limited
4 Crore
13 December 2000
Bank Of India
4 Crore
03 February 1998
Bank Of India
8 Crore
06 August 1998
Bank Of India
1 Crore
10 September 1998
Union Bank Of India
6 Crore
03 December 2003
Bank Of India
40 Crore
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
4 Crore
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
4 Crore
11 August 2014
Others
0
21 August 2017
Others
0
21 March 2015
Others
0
30 July 2001
Icici Bank Limited
0
14 January 1998
Icici Bank Limited
0
03 December 2003
Bank Of India
0
27 September 1999
Icici Bank Limited
0
03 February 1998
Bank Of India
0
06 August 1998
Bank Of India
0
22 September 1997
Icici Bank Limited
0
10 September 1998
Union Bank Of India
0
13 December 2000
Bank Of India
0
14 January 1998
Icici Bank Limited
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
02 May 2015
Others
0
11 February 2015
Dena Bank
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
11 August 2014
Others
0
21 August 2017
Others
0
21 March 2015
Others
0
30 July 2001
Icici Bank Limited
0
14 January 1998
Icici Bank Limited
0
03 December 2003
Bank Of India
0
27 September 1999
Icici Bank Limited
0
03 February 1998
Bank Of India
0
06 August 1998
Bank Of India
0
22 September 1997
Icici Bank Limited
0
10 September 1998
Union Bank Of India
0
13 December 2000
Bank Of India
0
14 January 1998
Icici Bank Limited
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
02 May 2015
Others
0
11 February 2015
Dena Bank
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Proof of dispatch-25062020
Form DIR-11-25062020_signed
Notice of resignation filed with the company-25062020
Form DIR-12-15062020_signed
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Copy of MGT-8-08012020
Approval letter for extension of AGM;-08012020
Form MGT-7-08012020_signed

Frequently Asked Questions

What is the date of Hind syntex ltd. incorporation?

Incorporation date of the company is 03 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Hind syntex ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manadath pillai rajan
  • Manish kumar
  • Alok krishna agarwal
  • Shailja haldia
  • Umesh wamorkar
  • Chandra mohan
  • Vilas gopaldas agrawal
  • Manojkumar madangopal maheshwari
  • Naveen chandra khulbe
  • Gurender singh chopra
  • Viveck somiah crishna
  • Shreelal moondhra
  • Ravi mohan
  • Hira lall somany
  • Hemant vasant ambekar
  • Nirmal kumar maheshwari
  • Balesh kumar bagree
  • Suriender kumar aggarwal
  • Neha agarwal