Company Information

CIN
U51494GJ2006PTC047723
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shubham Pandey
Shubham Pandey
Director
for about 1 year
Hirdaya Narayan Pandey
Hirdaya Narayan Pandey
Director
for about 1 year

Past Directors

Neelam Pandey
Neelam Pandey
Director
almost 19 years ago

Charges

1 Crore
27 July 2015
Kotak Mahindra Bank Limited
75 Lak
10 April 2013
Hdfc Bank Limited
50 Lak
26 November 2011
Ing Vysya Bank Limited
35 Lak
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
27 July 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Form ADT-1-18122017_signed
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of written consent given by auditor-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form ADT-1-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017

Frequently Asked Questions

What is the date on which the Sushila synthetics private limited incorporated?

Sushila synthetics private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sushila synthetics private limited compliant?

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

What is the number of directors associated with Sushila synthetics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sushila synthetics private limited?

3 of directors are associated with the company.