Company Information

CIN
Status
Date of Incorporation
19 October 1987
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
18 July 2023
Paid Up Capital
34,848,000
Authorised Capital
40,000,000

Directors

Rishi Taparia
Rishi Taparia
Director/Designated Partner
for over 1 year
Anilkumar Taparia
Anilkumar Taparia
Director/Designated Partner
for over 1 year
Sunilkumar Verawdan Taparia
Sunilkumar Verawdan Taparia
Director/Designated Partner
for over 1 year

Past Directors

Anupkumar Taparia
Anupkumar Taparia
Director
about 21 years ago

Charges

42 Crore
02 September 2009
Central Bank Of India
42 Crore
02 September 2009
Central Bank Of India
0
02 September 2009
Central Bank Of India
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form PAS-3-27092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Valuation Report from the valuer, if any;-27092018
Copy of Board or Shareholders? resolution-27092018
Form SH-7-19092018-signed

Frequently Asked Questions

What is the date of Synagogue impex limited incorporation?

Incorporation date of the company is 19 October 1987 .

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 4.

Synagogue impex limited has appointed how many directors?

The appointed directors in the company are:

  • Sunilkumar verawdan taparia
  • Anilkumar taparia
  • Anupkumar taparia
  • Rishi taparia