Company Information

CIN
U17121CT2000PTC014282
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,883,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Kankariya
Vijay Kumar Kankariya
Director/Designated Partner
for almost 2 years
Ashok Kumar Kankaria
Ashok Kumar Kankaria
Director/Designated Partner
for almost 21 years

Past Directors

Sanyam Kankariya
Sanyam Kankariya
Director
over 8 years ago
Sumeet Kumar Kankariya
Sumeet Kumar Kankariya
Director
almost 17 years ago
Nameet Kankariya
Nameet Kankariya
Director
almost 19 years ago
Suresh Kumar Kankaria
Suresh Kumar Kankaria
Director
over 24 years ago
Ajit Kumar Kankariya
Ajit Kumar Kankariya
Director
over 24 years ago

Charges

246 Crore
30 July 2019
Kotak Mahindra Bank Limited
3 Crore
31 January 2019
Icici Bank Limited
19 Crore
28 January 2019
Icici Bank Limited
10 Crore
31 July 2018
Axis Bank Limited
46 Crore
10 March 2017
Hdfc Bank Limited
10 Crore
23 June 2014
Hdfc Bank Limited
32 Crore
27 June 2013
Hdfc Bank Limited
95 Crore
01 June 2018
Indiabulls Commercial Credit Limited
25 Crore
22 November 2014
Axis Bank Limited
3 Crore
21 February 2011
Axis Bank Limited
25 Crore
15 April 2005
Uti Bank Limited
10 Crore
24 July 2004
Axis Bank Limited
16 Crore
20 May 2020
Lic Housing Finance Ltd
29 Crore
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form MGT-14-22022020_signed
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Sumeet synfab india private limited incorporation?

Incorporation date of the company is 19 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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.

Sumeet synfab india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar kankaria
  • Vijay kumar kankariya
  • Ajit kumar kankariya
  • Sumeet kumar kankariya
  • Nameet kankariya
  • Suresh kumar kankaria
  • Sanyam kankariya