Company Information

CIN
Status
Date of Incorporation
03 November 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,080,000
Authorised Capital
30,000,000

Directors

Shiwani Rahul Modi
Shiwani Rahul Modi
Director/Designated Partner
for over 3 years
Rahul Srawankumar Modi
Rahul Srawankumar Modi
Director/Designated Partner
for over 1 year
Srawankumar Kashiprasad Modi
Srawankumar Kashiprasad Modi
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Modi
Pramod Kumar Modi
Director
about 25 years ago

Trademarks

Modis (Label) Sangeet Syntex

[Class : 25] Readymade Garments, Clothing, Footwear Headgear (Not Included In Other Classes).

S Sangeet Sangeet Syntex

[Class : 23] Yarn, Yarns And Thread, Synthetic Yarn, Cotton Yarn, Textile Yarns.

S Sangeet Sangeet Syntex

[Class : 24] Fabrics, Cotton Fabrics, Knitted Fabrics, Polyester Fabrics, Woolen Fabrics, Textile Fabrics.

Charges

14 Crore
03 January 2018
Kotak Mahindra Bank Limited
16 Crore
26 September 1983
Dena Bank
3 Lak
07 May 1983
Dena Bank
4 Lak
08 February 1983
Dena Bank
6 Lak
17 October 2012
Dena Bank
90 Lak
31 May 2011
Dena Bank
1 Crore
10 January 1995
Dena Bank
16 Crore
26 September 2009
Dena Bank
1 Crore
29 October 2014
Dena Bank
11 Crore
20 August 2014
Dena Bank
16 Crore
25 May 2021
Bank Of Baroda Thane West Branch
1 Crore
25 May 2021
Bank Of Baroda Thane West Branch
12 Crore
01 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0

Documents

Form DPT-3-16122020_signed
Form PAS-6-04112020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-21052020-signed
Altered articles of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form DPT-3-17042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MGT-14-06052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019

Frequently Asked Questions

What is the date of Sangeet syntex limited incorporation?

Incorporation date of the company is 03 November 1980 .

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 4.

Sangeet syntex limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar modi
  • Srawankumar kashiprasad modi
  • Rahul srawankumar modi
  • Shiwani rahul modi