Company Information

CIN
Status
Date of Incorporation
25 February 1988
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,458,000
Authorised Capital
70,000,000

Directors

Dungar Ram Mali
Dungar Ram Mali
Director/Designated Partner
for about 4 years
Mahavir Naharmal Kothari
Mahavir Naharmal Kothari
Director
for over 17 years
Rachana Akshay Katariya
Rachana Akshay Katariya
Director/Designated Partner
for over 21 years
Suresh Dhanraj Kawarjain
Suresh Dhanraj Kawarjain
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 11 years ago
Poonam Jain
Poonam Jain
Additional Director
about 14 years ago
Jamboo Kumar Kothari
Jamboo Kumar Kothari
Director
over 30 years ago

Charges

23 Crore
14 February 2014
State Bank Of India
6 Crore
11 April 2013
State Bank Of Bikaner And Jaipur
2 Crore
28 September 2011
State Bank Of India
9 Crore
28 September 2011
State Bank Of Bikaner And Jaipur
5 Crore
10 November 1995
Dena Bank
60 Lak
06 August 1996
Dena Bank
86 Lak
16 November 1998
Dena Bank
7 Lak
17 November 2005
Indus Ind Bank Limited
1 Crore
31 March 1994
Gujrat State Financial Corporation
78 Lak
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0

Documents

Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form DIR-12-28112020_signed
Form MGT-15-21112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(4)-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(5)-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(3)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Optional Attachment-(1)-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(4)-07032020

Frequently Asked Questions

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

Suncity synthetics limited was incorporated on 25 February 1988 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Suncity synthetics limited compliant?

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

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

7 of directors are associated with the company.

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

7 of directors are associated with the company.