Company Information

CIN
U24100MH1980PTC022612
Status
Date of Incorporation
12 May 1980
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
8,010,800
Authorised Capital
10,000,000

Directors

Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director
for over 44 years
Abhishek Prakash Rathi
Abhishek Prakash Rathi
Director
for over 12 years
Suresh Mansharam Rathi
Suresh Mansharam Rathi
Director
for over 1 year

Past Directors

Abhinav Suresh Rathi
Abhinav Suresh Rathi
Additional Director
almost 5 years ago
Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
over 44 years ago

Charges

2 Crore
30 December 2017
Oriental Bank Of Commerce
1 Crore
30 December 2017
Oriental Bank Of Commerce
1 Crore
25 June 2007
Oriental Bank Of Commerce
30 Lak
13 September 2000
Oriental Bank Of Commerce
5 Lak
10 October 1998
Oriental Bank Of Commerce
2 Lak
12 September 1997
Oriental Bank Of Commerce
2 Lak
26 June 1995
Oriental Bank Of Commerce
19 Lak
30 December 1993
Oriental Bank Of Commerce
5 Lak
07 July 1983
Oriental Bank Of Commerce
2 Lak
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-06012021_signed
Form DPT-3-03012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019

Frequently Asked Questions

What is the date of Suresh synth chem industries private limited incorporation?

Incorporation date of the company is 12 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Suresh synth chem industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh mansharam rathi
  • Veenadevi rajnarain taparia
  • Abhishek prakash rathi
  • Rajnarain kishan gopal taparia
  • Abhinav suresh rathi