Company Information

CIN
U17299WB2004PTC099274
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Padma Devi Jain
Padma Devi Jain
Director
for over 20 years
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
for over 1 year
Lalit Kumar Jain
Lalit Kumar Jain
Director
for over 4 years
Shova Devi Kochar
Shova Devi Kochar
Director
for over 20 years
Renu Devi Jain
Renu Devi Jain
Director
for over 1 year

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
over 20 years ago
Manik Chand Jain
Manik Chand Jain
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date of Shova synthetics private limited incorporation?

Incorporation date of the company is 28 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Shova synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar jain
  • Manik chand jain
  • Renu devi jain
  • Shova devi kochar
  • Dilip kumar jain
  • Padma devi jain
  • Kamal kumar jain