Company Information

CIN
U17119GJ1987PTC009368
Status
Date of Incorporation
05 February 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ankit Mahesh Somani
Ankit Mahesh Somani
Director
for over 9 years
Murlimanohar Somani
Murlimanohar Somani
Director
for over 31 years

Past Directors

Vipin Shyamsunder Biyani
Vipin Shyamsunder Biyani
Director
almost 16 years ago
Laxmi Niwas Somani
Laxmi Niwas Somani
Whole Time Director
almost 16 years ago
Mahesh Kumar Somani
Mahesh Kumar Somani
Managing Director
almost 16 years ago

Charges

6 Crore
16 January 2014
State Bank Of India
6 Crore
12 November 1994
State Bank Of India
20 Lak
05 March 1994
State Bank Of India
10 Lak
25 November 2006
State Bank Of India
1 Crore
31 October 2002
State Bank Of India
60 Lak
20 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
05 March 1994
State Bank Of India
0
12 November 1994
State Bank Of India
0
31 October 2002
State Bank Of India
0
25 November 2006
State Bank Of India
0
20 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
05 March 1994
State Bank Of India
0
12 November 1994
State Bank Of India
0
31 October 2002
State Bank Of India
0
25 November 2006
State Bank Of India
0
20 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
05 March 1994
State Bank Of India
0
12 November 1994
State Bank Of India
0
31 October 2002
State Bank Of India
0
25 November 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-09112020
Approval letter of extension of financial year or AGM-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter for extension of AGM;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-16092020-signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

When was the R d synthetics pvt ltd incorporated?

The R d synthetics pvt ltd was incorporated with ROC on 05 February 1987 as .

Where has the R d synthetics pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 009368.

What is the E-filing status of the company?

The status of R d synthetics pvt ltd is Active.

Number of Key Management personnel of the R d synthetics pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the R d synthetics pvt ltd?

The appointed directors in the company are:

  • Mahesh kumar somani
  • Murlimanohar somani
  • Laxmi niwas somani
  • Vipin shyamsunder biyani
  • Ankit mahesh somani