Company Information

CIN
U17110MH1988PTC047105
Status
Date of Incorporation
21 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000

Directors

Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director
for over 36 years
Kumar Satur Nathani
Kumar Satur Nathani
Director
for about 1 year
Ajay Kumar Nathani
Ajay Kumar Nathani
Director
for almost 23 years
Roop Kishinchand Khemani
Roop Kishinchand Khemani
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
3 Crore
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
15 Lak
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
1 Crore
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
0
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
0
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
0
07 October 1993
Bank Of Bahrain & Kuwatt B. S. C.
0
01 March 1995
Bank Of Bahrain & Kuwatt B. S. C.
0
20 July 1994
Bank Of Bahrain & Kuwatt B. S. C.
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018

Frequently Asked Questions

What is the date of Setron synthetics private limited incorporation?

Incorporation date of the company is 21 April 1988 .

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.

Setron synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Roop kishinchand khemani
  • Nand kishinchand khemani
  • Ajay kumar nathani
  • Kumar satur nathani