Company Information

CIN
Status
Date of Incorporation
09 September 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,243,000
Authorised Capital
10,000,000

Directors

Archana Sumit Agarwal
Archana Sumit Agarwal
Beneficial Owner
for over 5 years
Sweta Samir Agarwal
Sweta Samir Agarwal
Beneficial Owner
for over 5 years
Mamta Devi Agarwal
Mamta Devi Agarwal
Beneficial Owner
for over 5 years
Samir Agarwal
Samir Agarwal
Director
for over 19 years
Bhanwarlal Ugamaram Anwla
Bhanwarlal Ugamaram Anwla
Director
for over 1 year
Sumit Hanuman Agarwal
Sumit Hanuman Agarwal
Director/Designated Partner
for over 22 years

Past Directors

Dineash R Rawalwasia
Dineash R Rawalwasia
Director
over 22 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 22 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
over 36 years ago

Charges

31 Crore
15 April 2014
Bank Of Baroda
31 Crore
18 August 1988
Indian Bank
29 Lak
18 August 1988
Indian Bank
0
18 August 1988
Indian Bank
0

Documents

Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

What is the date of Rawalwasia synthetics pvt ltd incorporation?

Incorporation date of the company is 09 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Rawalwasia synthetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram bilas agarwal
  • Jaidev prasad agarwal
  • Samir agarwal
  • Sumit hanuman agarwal
  • Dineash r rawalwasia
  • Bhanwarlal ugamaram anwla
  • Mamta devi agarwal
  • Sweta samir agarwal
  • Archana sumit agarwal