Company Information

CIN
U21014TG1998FLC029285
Status
Date of Incorporation
23 April 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging Paper
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
192,550,000
Authorised Capital
200,000,000

Directors

Husain Shopurwala
Husain Shopurwala
Company Secretary
for over 3 years
Srivar Jalan
Srivar Jalan
Director/Designated Partner
for over 1 year
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for over 1 year
Bimal Kumar Agrawal
Bimal Kumar Agrawal
Director/Designated Partner
for about 5 years
Shiela Jalan
Shiela Jalan
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Khemka
Gaurav Khemka
Director
about 3 years ago
Lakshmikar Reddy Mundla
Lakshmikar Reddy Mundla
Director
about 6 years ago
Vivek Vinodkumar Vaid
Vivek Vinodkumar Vaid
Director
about 8 years ago
Pmuthu Krishna
Pmuthu Krishna
Additional Director
almost 10 years ago
Sanjay Jalan
Sanjay Jalan
Managing Director
almost 14 years ago
Shree Narayan Jalan
Shree Narayan Jalan
Director
over 26 years ago
Manju Jalan
Manju Jalan
Director
over 26 years ago

Charges

87 Crore
27 December 2018
Hero Fincorp Limited
13 Lak
03 September 2018
Electronica Finance Limited
55 Lak
17 August 2018
Hero Fincorp Limited
95 Lak
31 March 2018
Electronica Finance Limited
1 Crore
30 March 2017
Kotak Mahindra Prime Limited
11 Lak
29 March 2017
Kotak Mahindra Prime Limited
74 Lak
03 June 2016
Tata Capital Financial Services Limited
6 Crore
22 March 2012
Tata Capital Financial Services Limited
6 Crore
30 January 2003
Punjab National Bank
57 Crore
15 February 1999
Oriental Bank Of Commerce
90 Lak
15 February 1999
Oriental Bank Of Commerce
90 Lak
10 February 2004
Canbank Factors Limited
1 Crore
26 November 2013
State Bank Of India
75 Crore
01 September 2011
Export Development Canada
6 Crore
28 October 2017
Aditya Birla Finance Limited
3 Crore
10 February 2004
Canbank Factors Limited
0
09 July 2021
Tata Capital Financial Services Limited
1 Crore
16 April 2021
Hdfc Bank Limited
31 Lak
31 October 2020
Sundaram Finance Limited
6 Crore
22 September 2020
Sundaram Finance Limited
33 Lak
22 September 2020
Sundaram Finance Limited
43 Lak
27 July 2020
Sundaram Finance Limited
1 Crore
24 September 2019
Tata Capital Financial Services Limited
3 Crore
19 October 2023
Axis Bank Limited
0
20 May 2023
Tata Capital Financial Services Limited
0
25 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
26 August 2022
Others
0
30 September 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
18 December 2021
Others
0
03 November 2021
Others
0
31 October 2020
Others
0
22 September 2020
Others
0
09 July 2021
Tata Capital Financial Services Limited
0
16 April 2021
Hdfc Bank Limited
0
22 September 2020
Others
0
24 September 2019
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
17 August 2018
Others
0
03 September 2018
Others
0
31 March 2018
Others
0
28 October 2017
Others
0
30 March 2017
Others
0
29 March 2017
Others
0
27 July 2020
Others
0
30 January 2003
Others
0
22 March 2012
Tata Capital Financial Services Limited
0
26 November 2013
State Bank Of India
0
10 February 2004
Canbank Factors Limited
0
10 February 2004
Canbank Factors Limited
0
01 September 2011
Export Development Canada
0
15 February 1999
Oriental Bank Of Commerce
0
03 June 2016
Tata Capital Financial Services Limited
0
15 February 1999
Oriental Bank Of Commerce
0
19 October 2023
Axis Bank Limited
0
20 May 2023
Tata Capital Financial Services Limited
0
25 March 2023
Axis Bank Limited
0
15 February 2023
Others
0
26 August 2022
Others
0
30 September 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
18 December 2021
Others
0
03 November 2021
Others
0
31 October 2020
Others
0
22 September 2020
Others
0
09 July 2021
Tata Capital Financial Services Limited
0
16 April 2021
Hdfc Bank Limited
0
22 September 2020
Others
0
24 September 2019
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
17 August 2018
Others
0
03 September 2018
Others
0
31 March 2018
Others
0
28 October 2017
Others
0
30 March 2017
Others
0
29 March 2017
Others
0
27 July 2020
Others
0
30 January 2003
Others
0
22 March 2012
Tata Capital Financial Services Limited
0
26 November 2013
State Bank Of India
0
10 February 2004
Canbank Factors Limited
0
10 February 2004
Canbank Factors Limited
0
01 September 2011
Export Development Canada
0
15 February 1999
Oriental Bank Of Commerce
0
03 June 2016
Tata Capital Financial Services Limited
0
15 February 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-16102020-signed
Form MR-1-15102020_signed
Copy of board resolution-14102020
Copy of shareholders resolution-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020

Frequently Asked Questions

What is the date on which the Snj synthetics limited incorporated?

Snj synthetics limited was incorporated on 23 April 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Snj synthetics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Snj synthetics limited?

12 of directors are associated with the company.

What is the number of directors associated with Snj synthetics limited?

12 of directors are associated with the company.