Company Information

CIN
L65929WB1975PLC029956
Status
Date of Incorporation
05 April 1975
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,500,000

Directors

Deepanshu Sureka
Deepanshu Sureka
Director/Designated Partner
for over 1 year
Binay Kumar
Binay Kumar
Director/Designated Partner
for over 1 year
Birendra Kumar
Birendra Kumar
Director/Designated Partner
for over 1 year
Vinayak Sureka
Vinayak Sureka
Director/Designated Partner
for almost 2 years
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
for almost 3 years
Karkala Manjunath Pai
Karkala Manjunath Pai
Director
for almost 21 years
Rannveer Singh Rishi
Rannveer Singh Rishi
Director/Designated Partner
for over 1 year
Sujata Kumar
Sujata Kumar
Director/Designated Partner
for about 10 years
Akhil Kumar Sureka
Akhil Kumar Sureka
Director/Designated Partner
for almost 21 years

Past Directors

Jaspreet Arora
Jaspreet Arora
Director
about 7 years ago
Archit Kataruka
Archit Kataruka
Director
about 10 years ago
Madhav Sureka
Madhav Sureka
Director
about 10 years ago
Ritu Poddar
Ritu Poddar
Company Secretary
over 10 years ago
Mohan Lal
Mohan Lal
Additional Director
over 14 years ago
Puneet Saraf
Puneet Saraf
Director
almost 18 years ago
Yogesh Mathur
Yogesh Mathur
Director
almost 19 years ago
Om Prakash Bhardwaj
Om Prakash Bhardwaj
Director
almost 21 years ago
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Director
over 24 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
over 45 years ago

Charges

3 Crore
30 November 2016
Tata Capital Financial Services Limited
3 Crore
26 October 2015
Indiabulls Housing Finance Limited
3 Crore
29 July 2013
Tata Capital Financial Services Limited
1 Crore
31 March 2015
Intec Capital Limited
2 Crore
01 July 2014
Intec Capital Limited
2 Crore
20 February 2013
Intec Capital Limited
6 Crore
30 November 2016
Tata Capital Financial Services Limited
0
01 July 2014
Intec Capital Limited
0
26 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Intec Capital Limited
0
20 February 2013
Intec Capital Limited
0
29 July 2013
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
01 July 2014
Intec Capital Limited
0
26 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Intec Capital Limited
0
20 February 2013
Intec Capital Limited
0
29 July 2013
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Secretarial Audit Report-26122020
Directors report as per section 134(3)-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
275_Shareholders-MGT_7_R76947209_DEEPAKMUL_20201223182223.xlsm
Form MGT-7-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-27092020_signed
Resignation letter-11082020

Frequently Asked Questions

What is the incorporation date of the Quality synthetics industries ltd.?

Incorporation date of the company is 05 April 1975 .

What is the state of the Quality synthetics industries ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Quality synthetics industries ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Quality synthetics industries ltd.?

Quality synthetics industries ltd. has appointed 19 of directors.

Who are the appointed Directors in Quality synthetics industries ltd.?

The appointed directors in the company are:

  • Sujata kumar
  • Binay kumar
  • Anand kumar gupta
  • Om prakash bhardwaj
  • Karkala manjunath pai
  • Yogesh mathur
  • Vishnu kumar sureka
  • Akhil kumar sureka
  • Ritu poddar
  • Madhav sureka
  • Archit kataruka
  • Mohan lal
  • Puneet saraf
  • Navneet kumar sureka
  • Jaspreet arora
  • Rannveer singh rishi
  • Birendra kumar
  • Vinayak sureka
  • Deepanshu sureka