Company Information

CIN
U17110MH1990PTC058339
Status
Date of Incorporation
27 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
105,982,600
Authorised Capital
120,000,000

Directors

Sunil Kumar Kathuria
Sunil Kumar Kathuria
Director
for about 34 years

Past Directors

Arjun Mukti Prasad Aryal
Arjun Mukti Prasad Aryal
Director
about 9 years ago
Anil Gurubakshlal Kthuria
Anil Gurubakshlal Kthuria
Director
about 34 years ago

Charges

36 Crore
21 July 2010
Sbi Global Factors Limited
3 Crore
29 January 2002
State Bank Of India
25 Crore
29 January 2002
State Bank Of India
4 Crore
17 August 1999
Thecosmos Co-operartive Bank Ltd.
50 Lak
31 March 1999
The Cosmos Co-op Bank Ltd.
5 Lak
30 December 1998
The Cosmos Co-op.bank Ltd.
90 Lak
30 December 1998
The Cosmos Co-op.bank Ltd.
90 Lak
14 November 1998
Thecosmos Co-operartive Bank Ltd.
50 Lak
22 January 1992
Thegujrat State Financialcorp. Ltd.
38 Lak
16 December 1995
Bombay Mercantile Co-op Bankltd.
6 Lak
21 July 2010
Sbi Global Factors Limited
0
30 December 1998
The Cosmos Co-op.bank Ltd.
0
14 November 1998
Thecosmos Co-operartive Bank Ltd.
0
31 March 1999
The Cosmos Co-op Bank Ltd.
0
29 January 2002
State Bank Of India
0
29 January 2002
State Bank Of India
0
17 August 1999
Thecosmos Co-operartive Bank Ltd.
0
30 December 1998
The Cosmos Co-op.bank Ltd.
0
16 December 1995
Bombay Mercantile Co-op Bankltd.
0
22 January 1992
Thegujrat State Financialcorp. Ltd.
0
21 July 2010
Sbi Global Factors Limited
0
30 December 1998
The Cosmos Co-op.bank Ltd.
0
14 November 1998
Thecosmos Co-operartive Bank Ltd.
0
31 March 1999
The Cosmos Co-op Bank Ltd.
0
29 January 2002
State Bank Of India
0
29 January 2002
State Bank Of India
0
17 August 1999
Thecosmos Co-operartive Bank Ltd.
0
30 December 1998
The Cosmos Co-op.bank Ltd.
0
16 December 1995
Bombay Mercantile Co-op Bankltd.
0
22 January 1992
Thegujrat State Financialcorp. Ltd.
0

Documents

Form INC-28-25072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Notice of resignation filed with the company-21072016
Form DIR-11-21072016_signed
Evidence of cessation;-21072016
Proof of dispatch-21072016
Acknowledgement received from company-21072016
Optional Attachment-(2)-21072016
Notice of resignation;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Letter of appointment;-21072016
Optional Attachment-(1)-13062016
Letter of appointment;-13062016
Optional Attachment-(3)-13062016
Form DIR-12-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(2)-13062016
Form DIR-11-071115.OCT
Form DIR-11-061115.OCT

Frequently Asked Questions

What is the incorporation date of the Sanaa syntex private limited?

Incorporation date of the company is 27 September 1990 .

What is the state of the Sanaa syntex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanaa syntex private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Sanaa syntex private limited?

Sanaa syntex private limited has appointed 3 of directors.

Who are the appointed Directors in Sanaa syntex private limited?

The appointed directors in the company are:

  • Anil gurubakshlal kthuria
  • Sunil kumar kathuria
  • Arjun mukti prasad aryal