Company Information

CIN
U70100MH1995PTC092903
Status
Date of Incorporation
20 September 1995
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
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Rajendra Prasad Agarwal
Gaurav Rajendra Prasad Agarwal
Director/Designated Partner
for almost 14 years
Saurabh Rajendra Prasad Agarwal
Saurabh Rajendra Prasad Agarwal
Director
for over 1 year

Past Directors

Shakuntala Devi Rajendra Prasad Agarwal
Shakuntala Devi Rajendra Prasad Agarwal
Director
over 25 years ago

Charges

10 Crore
11 October 2017
Yes Bank Limited
5 Crore
31 August 2017
Yes Bank Limited
5 Crore
30 January 2014
Icici Bank Limited
1 Crore
04 September 2001
Bank Of Maharashtra
72 Lak
26 November 2007
The Cosmos Co-op Bank Ltd
34 Lak
06 September 2004
The Cosmos Co-op Bank Ltd
56 Lak
16 August 2013
The Cosmos Co- Operative Bank Ltd
6 Lak
09 March 2007
The Cosmos Co-op Bank Ltd
51 Lak
18 September 2002
The Cosmos Co-operative Bank Limited
60 Lak
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form DPT-3-07072020-signed
Form GNL-2-11042020-signed
Optional Attachment-(1)-16032020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form DIR-12-17122019_signed
Evidence of cessation;-17122019

Frequently Asked Questions

When was the S g synthetics private limited incorporated?

The S g synthetics private limited was incorporated with ROC on 20 September 1995 as .

Where has the S g synthetics private limited been incorporated?

The company was incorporated in Mumbai with registration number 092903.

What is the E-filing status of the company?

The status of S g synthetics private limited is Active.

Number of Key Management personnel of the S g synthetics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S g synthetics private limited?

The appointed directors in the company are:

  • Saurabh rajendra prasad agarwal
  • Shakuntala devi rajendra prasad agarwal
  • Gaurav rajendra prasad agarwal