Company Information

CIN
Status
Date of Incorporation
14 October 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
30 September 2023
Paid Up Capital
5,100,001
Authorised Capital
10,000,000

Directors

Aakarsh Agarwal
Aakarsh Agarwal
Director/Designated Partner
for over 1 year
Manish Laduram Agarwal
Manish Laduram Agarwal
Beneficial Owner
for about 5 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
for almost 16 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for almost 16 years

Past Directors

Manish Kumar Bansal
Manish Kumar Bansal
Director
almost 16 years ago
Anand Badhadara
Anand Badhadara
Director
about 20 years ago
Shakuntala Vishwanath Badhara
Shakuntala Vishwanath Badhara
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Form BEN - 2-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration under section 90-02122019
Form DPT-3-04072019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Frequently Asked Questions

What is the incorporation date of the Shashi synthetics private limited?

Incorporation date of the company is 14 October 1988 .

What is the state of the Shashi synthetics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shashi synthetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shashi synthetics private limited?

Shashi synthetics private limited has appointed 8 of directors.

Who are the appointed Directors in Shashi synthetics private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Manish laduram agarwal
  • Shakuntala vishwanath badhara
  • Anand badhadara
  • Ajay agarwal
  • Ashok kumar mittal
  • Manish kumar bansal
  • Aakarsh agarwal