Company Information

CIN
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,367,000
Authorised Capital
10,000,000

Directors

Pashupati Jai Prakash Sharma
Pashupati Jai Prakash Sharma
Director
for about 14 years
Archana Arvind Agrawal
Archana Arvind Agrawal
Additional Director
for almost 6 years
Madhu Devi Kanodia
Madhu Devi Kanodia
Additional Director
for almost 6 years
Rajendra Kanodia Kumar
Rajendra Kanodia Kumar
Director
for over 1 year

Past Directors

Anoopkumar Raghunathprasad Kanodia
Anoopkumar Raghunathprasad Kanodia
Director
about 12 years ago
Sudip Sarkar
Sudip Sarkar
Director
about 14 years ago
Vikas Naresh Kumar
Vikas Naresh Kumar
Director
almost 15 years ago
Naresh Kumar Rateria
Naresh Kumar Rateria
Director
about 22 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director
over 29 years ago

Charges

4 Crore
16 March 2011
Bank Of Baroda
4 Crore
11 October 2008
Tamilnad Mercantile Bank Limited
60 Lak
11 October 2008
Tamilnad Mercantile Bank Limited
1 Crore
11 October 2008
Tamilnad Mercantile Bank Limited
0
16 March 2011
Bank Of Baroda
0
11 October 2008
Tamilnad Mercantile Bank Limited
0
11 October 2008
Tamilnad Mercantile Bank Limited
0
16 March 2011
Bank Of Baroda
0
11 October 2008
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-20012020_signed
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-07012019_signed
Interest in other entities;-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-25012018

Frequently Asked Questions

When was the S l k synthetics limited incorporated?

The S l k synthetics limited was incorporated with ROC on 03 May 1995 as .

Where has the S l k synthetics limited been incorporated?

The company was incorporated in Coimbatore with registration number 006099.

What is the E-filing status of the company?

The status of S l k synthetics limited is Active.

Number of Key Management personnel of the S l k synthetics limited?

The company has 9 key management personnel in the company.

Who are the directors of the S l k synthetics limited?

The appointed directors in the company are:

  • Rajendra kanodia kumar
  • Madhu devi kanodia
  • Naresh kumar rateria
  • Ashok kumar kanodia
  • Vikas naresh kumar
  • Anoopkumar raghunathprasad kanodia
  • Sudip sarkar
  • Pashupati jai prakash sharma
  • Archana arvind agrawal