Company Information

CIN
Status
Date of Incorporation
13 June 1989
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
3,000,000
Authorised Capital
3,000,000

Directors

Rajat Sanjay Ahuja
Rajat Sanjay Ahuja
Director/Designated Partner
for over 12 years
Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Director/Designated Partner
for 12 months
Sanjay Gopaldas Ahuja
Sanjay Gopaldas Ahuja
Director/Designated Partner
for about 23 years

Past Directors

Reshma Mukesh Ahuja
Reshma Mukesh Ahuja
Additional Director
almost 6 years ago
Mukesh Gopaldas Ahuja
Mukesh Gopaldas Ahuja
Director
about 23 years ago

Charges

25 Lak
22 June 1994
Bank Of Baroda
25 Lak
24 February 2003
Rupee Co-op. Bank Ltd
70 Lak
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Form DPT-3-17072019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019

Frequently Asked Questions

What is the date of Royal synthetics pvt ltd incorporation?

Incorporation date of the company is 13 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Royal synthetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh gopaldas ahuja
  • Sanjay gopaldas ahuja
  • Vishal mukesh ahuja
  • Rajat sanjay ahuja
  • Reshma mukesh ahuja