Company Information

CIN
U24232GJ1960PLC000992
Status
Date of Incorporation
25 October 1960
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
88,946,000
Authorised Capital
125,000,000

Directors

Anurag Marutbhai Mehta
Anurag Marutbhai Mehta
Director/Designated Partner
for about 2 years
Mayur Swadia
Mayur Swadia
Director/Designated Partner
for 12 months
Rajiv Mohjit Dhru
Rajiv Mohjit Dhru
Director
for 12 months

Past Directors

Ajoy Kumar Palit
Ajoy Kumar Palit
Additional Director
almost 8 years ago
Gulammohiyuddin Abdulrahim Tamam
Gulammohiyuddin Abdulrahim Tamam
Director
over 19 years ago
Mohal Kartikeya Sarabhai
Mohal Kartikeya Sarabhai
Director
over 24 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
about 29 years ago

Charges

28 Crore
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
57 Lak
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
8 Lak
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
3 Lak
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
25 November 2016
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
8 Lak
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
50 Lak
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
7 Lak
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
50 Lak
23 September 2011
Kalupur Commercial Co-operative Bank Limited
2 Crore
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
7 Crore
23 September 2011
Kalupur Commercial Co-operative Bank Limited
1 Crore
23 October 1991
State Bank Of Saurashtra
7 Lak
06 December 1989
State Bank Of Saurashtra
4 Crore
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
75 Lak
07 August 2020
The Kalupur Commercial Co-op Bank Ltd
12 Crore
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 2023
The Kalupur Commercial Co-operative Bank Limited
0
17 October 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2017
The Kalupur Commercial Co-operative Bank Limited
0
12 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 November 2016
Others
0
15 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
27 August 2020
The Kalupur Commercial Co-operative Bank Limited
0
21 August 2019
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
02 January 2016
The Kalupur Commercial Co-operative Bank Ltd.
0
30 November 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
07 August 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
22 December 2015
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 1991
State Bank Of Saurashtra
0
05 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
23 September 2011
Kalupur Commercial Co-operative Bank Limited
0
06 December 1989
State Bank Of Saurashtra
0
23 September 2011
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form AOC-4(XBRL)-26072024_signed
Form ADT-1-10072024_signed
Copy of resolution passed by the company-09072024
Copy of written consent given by auditor-09072024
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
Form MGT-7-01122023_signed
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-22092023_signed
Form MR-1-07122022_signed
Optional Attachment-(1)-07122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122022
Copy of shareholders resolution-07122022
Optional Attachment-(2)-07122022
Form MGT-14-21112022_signed
Optional Attachment-(1)-31102022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022

Frequently Asked Questions

When was the Synbiotics limited incorporated?

The Synbiotics limited was incorporated with ROC on 25 October 1960 as .

Where has the Synbiotics limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000992.

What is the E-filing status of the company?

The status of Synbiotics limited is Active.

Number of Key Management personnel of the Synbiotics limited?

The company has 7 key management personnel in the company.

Who are the directors of the Synbiotics limited?

The appointed directors in the company are:

  • Kartikeya vikram sarabhai
  • Mohal kartikeya sarabhai
  • Mayur swadia
  • Rajiv mohjit dhru
  • Ajoy kumar palit
  • Gulammohiyuddin abdulrahim tamam
  • Anurag marutbhai mehta