Company Information

CIN
U18101RJ2007PTC024095
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Shirish Jain
Shirish Jain
Director/Designated Partner
for about 2 years
Gyan Chand Jain
Gyan Chand Jain
Director/Designated Partner
for over 1 year

Past Directors

Susheela Jain
Susheela Jain
Director
over 17 years ago

Charges

6 Crore
19 March 2019
Yes Bank Limited
6 Crore
30 December 2014
Axis Bank Limited
4 Crore
12 March 2012
State Bank Of Bikaner & Jaipur
1 Crore
17 January 2012
Oriental Bank Of Commerce
1 Crore
03 May 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
19 March 2019
Yes Bank Limited
0
17 January 2012
Oriental Bank Of Commerce
0
30 December 2014
Axis Bank Limited
0
12 March 2012
State Bank Of Bikaner & Jaipur
0
03 May 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
19 March 2019
Yes Bank Limited
0
17 January 2012
Oriental Bank Of Commerce
0
30 December 2014
Axis Bank Limited
0
12 March 2012
State Bank Of Bikaner & Jaipur
0
03 May 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
19 March 2019
Yes Bank Limited
0
17 January 2012
Oriental Bank Of Commerce
0
30 December 2014
Axis Bank Limited
0
12 March 2012
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-16122020_signed
Form DPT-3-15122020-signed
Approval letter of extension of financial year or AGM-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Directors report as per section 134(3)-15122020
Auditor?s certificate-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of depositors-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020

Frequently Asked Questions

When was the Samyak synthetics private limited incorporated?

The Samyak synthetics private limited was incorporated with ROC on 26 March 2007 as .

Where has the Samyak synthetics private limited been incorporated?

The company was incorporated in Jaipur with registration number 024095.

What is the E-filing status of the company?

The status of Samyak synthetics private limited is Active.

Number of Key Management personnel of the Samyak synthetics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Samyak synthetics private limited?

The appointed directors in the company are:

  • Gyan chand jain
  • Susheela jain
  • Shirish jain