Company Information

CIN
U17119MH1995PTC092158
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Anish Balkrishna Shah
Anish Balkrishna Shah
Director
for over 24 years
Harish Dharamveer Arora
Harish Dharamveer Arora
Director
for 11 months
Sushil Netiram Harlalka
Sushil Netiram Harlalka
Director
for about 29 years
Siddharth Sushil Harlalka
Siddharth Sushil Harlalka
Director
for about 29 years

Past Directors

Charges

24 Crore
31 July 2018
Indusind Bank Ltd.
1 Crore
17 March 2017
Central Bank Of India
2 Crore
07 November 2016
Tata Capital Financial Services Limited
1 Crore
28 May 2015
Standard Chartered Bank
2 Crore
08 February 2014
Central Bank Of India
2 Crore
10 May 2012
Standard Chartered Bank
1 Crore
20 March 2012
Icici Bank Limited
52 Lak
27 June 2011
Standard Chartered Bank
10 Crore
09 August 1999
Krung Tilal Bank P.c.l
70 Lak
09 July 2015
Icici Bank Limited
1 Crore
18 January 2006
Punjab & Sind Bank
25 Lak
01 June 2005
Punjab & Sind Bank
2 Crore
30 September 2000
Punjab & Sind Bank
90 Lak
23 December 1996
Canara Bank
17 Lak
20 December 1996
Canara Bank
2 Lak
01 July 1998
Canara Bank
20 Lak
05 June 2008
Barclays Bank Plc
5 Crore
28 August 2006
Abn Amro Bank N. V.
3 Crore
30 September 2000
Punjab & Sind Bank
30 Lak
30 September 2000
Punjab And Sind Bank
1 Crore
25 November 2020
Standard Chartered Bank
8 Lak
23 October 2020
Standard Chartered Bank
1 Crore
23 October 2020
Standard Chartered Bank
0
28 May 2015
Standard Chartered Bank
0
31 July 2018
Others
0
27 June 2011
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 September 2000
Punjab & Sind Bank
0
09 July 2015
Others
0
07 November 2016
Tata Capital Financial Services Limited
0
28 August 2006
Abn Amro Bank N. V.
0
30 September 2000
Punjab And Sind Bank
0
20 December 1996
Canara Bank
0
01 July 1998
Canara Bank
0
01 June 2005
Punjab & Sind Bank
0
30 September 2000
Punjab & Sind Bank
0
23 December 1996
Canara Bank
0
18 January 2006
Punjab & Sind Bank
0
08 February 2014
Central Bank Of India
0
10 May 2012
Standard Chartered Bank
0
20 March 2012
Icici Bank Limited
0
05 June 2008
Barclays Bank Plc
0
09 August 1999
Krung Tilal Bank P.c.l
0
17 March 2017
Others
0
23 October 2020
Standard Chartered Bank
0
28 May 2015
Standard Chartered Bank
0
31 July 2018
Others
0
27 June 2011
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 September 2000
Punjab & Sind Bank
0
09 July 2015
Others
0
07 November 2016
Tata Capital Financial Services Limited
0
28 August 2006
Abn Amro Bank N. V.
0
30 September 2000
Punjab And Sind Bank
0
20 December 1996
Canara Bank
0
01 July 1998
Canara Bank
0
01 June 2005
Punjab & Sind Bank
0
30 September 2000
Punjab & Sind Bank
0
23 December 1996
Canara Bank
0
18 January 2006
Punjab & Sind Bank
0
08 February 2014
Central Bank Of India
0
10 May 2012
Standard Chartered Bank
0
20 March 2012
Icici Bank Limited
0
05 June 2008
Barclays Bank Plc
0
09 August 1999
Krung Tilal Bank P.c.l
0
17 March 2017
Others
0
23 October 2020
Standard Chartered Bank
0
28 May 2015
Standard Chartered Bank
0
31 July 2018
Others
0
27 June 2011
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 September 2000
Punjab & Sind Bank
0
09 July 2015
Others
0
07 November 2016
Tata Capital Financial Services Limited
0
28 August 2006
Abn Amro Bank N. V.
0
30 September 2000
Punjab And Sind Bank
0
20 December 1996
Canara Bank
0
01 July 1998
Canara Bank
0
01 June 2005
Punjab & Sind Bank
0
30 September 2000
Punjab & Sind Bank
0
23 December 1996
Canara Bank
0
18 January 2006
Punjab & Sind Bank
0
08 February 2014
Central Bank Of India
0
10 May 2012
Standard Chartered Bank
0
20 March 2012
Icici Bank Limited
0
05 June 2008
Barclays Bank Plc
0
09 August 1999
Krung Tilal Bank P.c.l
0
17 March 2017
Others
0
23 October 2020
Standard Chartered Bank
0
28 May 2015
Standard Chartered Bank
0
31 July 2018
Others
0
27 June 2011
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 September 2000
Punjab & Sind Bank
0
09 July 2015
Others
0
07 November 2016
Tata Capital Financial Services Limited
0
28 August 2006
Abn Amro Bank N. V.
0
30 September 2000
Punjab And Sind Bank
0
20 December 1996
Canara Bank
0
01 July 1998
Canara Bank
0
01 June 2005
Punjab & Sind Bank
0
30 September 2000
Punjab & Sind Bank
0
23 December 1996
Canara Bank
0
18 January 2006
Punjab & Sind Bank
0
08 February 2014
Central Bank Of India
0
10 May 2012
Standard Chartered Bank
0
20 March 2012
Icici Bank Limited
0
05 June 2008
Barclays Bank Plc
0
09 August 1999
Krung Tilal Bank P.c.l
0
17 March 2017
Others
0
23 October 2020
Standard Chartered Bank
0
28 May 2015
Standard Chartered Bank
0
31 July 2018
Others
0
27 June 2011
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
30 September 2000
Punjab & Sind Bank
0
09 July 2015
Others
0
07 November 2016
Tata Capital Financial Services Limited
0
28 August 2006
Abn Amro Bank N. V.
0
30 September 2000
Punjab And Sind Bank
0
20 December 1996
Canara Bank
0
01 July 1998
Canara Bank
0
01 June 2005
Punjab & Sind Bank
0
30 September 2000
Punjab & Sind Bank
0
23 December 1996
Canara Bank
0
18 January 2006
Punjab & Sind Bank
0
08 February 2014
Central Bank Of India
0
10 May 2012
Standard Chartered Bank
0
20 March 2012
Icici Bank Limited
0
05 June 2008
Barclays Bank Plc
0
09 August 1999
Krung Tilal Bank P.c.l
0
17 March 2017
Others
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-14092020-signed
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the date on which the Puneet syntex private limited incorporated?

Puneet syntex private limited was incorporated on 25 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Puneet syntex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Puneet syntex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Puneet syntex private limited?

4 of directors are associated with the company.