Company Information

CIN
U17110MH1985PLC036014
Status
Date of Incorporation
23 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,400,000
Authorised Capital
27,500,000

Directors

Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director/Designated Partner
for almost 2 years
Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
for over 2 years
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Additional Director
for over 1 year

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Additional Director
over 7 years ago
Jeetendra Kishinchand Kotwani
Jeetendra Kishinchand Kotwani
Additional Director
over 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
about 19 years ago
Rajeevkumar Daulatram Gupta
Rajeevkumar Daulatram Gupta
Director
almost 21 years ago

Charges

1 Crore
04 February 1991
Canara Bank
25 Lak
13 July 1990
Canara Bank
50 Lak
14 March 1990
Canara Bank
10 Lak
06 March 1990
Canara Bank
15 Lak
08 December 1989
Canara Bank
25 Lak
10 June 1987
Canara Bank
50 Lak
13 July 1990
Canara Bank
0
14 March 1990
Canara Bank
0
04 February 1991
Canara Bank
0
08 December 1989
Canara Bank
0
10 June 1987
Canara Bank
0
06 March 1990
Canara Bank
0
13 July 1990
Canara Bank
0
14 March 1990
Canara Bank
0
04 February 1991
Canara Bank
0
08 December 1989
Canara Bank
0
10 June 1987
Canara Bank
0
06 March 1990
Canara Bank
0

Documents

Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019

Frequently Asked Questions

What is the incorporation date of the Rama synthetics limited?

Incorporation date of the company is 23 April 1985 .

What is the state of the Rama synthetics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rama synthetics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rama synthetics limited?

Rama synthetics limited has appointed 7 of directors.

Who are the appointed Directors in Rama synthetics limited?

The appointed directors in the company are:

  • Suresh danomal hotwani
  • Omikant gordhanlal sharma
  • Jeetendra kishinchand kotwani
  • Rachna harish bulchandani
  • Rajeevkumar daulatram gupta
  • Diwakar sadhu shetty
  • Mayank anilkumar gupta