Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
940,000,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Kumar Lunkad
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Kedarmal Bankda
Director/Designated Partner
over 1 year ago
over 1 year ago
Kedarmal Shankarlal Bankda
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Shankarlal Bankda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchi Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Kabra
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Ankit Jain
Additional Director
over 1 year ago
over 1 year ago
Rinki Ankit Bankda
Director
over 10 years ago
over 10 years ago
Shikha Sethi
Company Secretary
over 13 years ago
over 13 years ago
Krishna Das Neema
Additional Director
over 16 years ago
over 16 years ago
Sanjay Mehta
Director
over 20 years ago
over 20 years ago
Arpit Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Veterinary & Medicinal Preparation
[Class : 5] Pharmaceuticals ,Veterinary & Medicinal Preparation
[Class : 5] Pharmaceuticals Veterinary& Medicinal Preparation
View +467 more Brands for Syncom Formulations (India) Limited.
Charges
01 May 1998
The Saraswat Co-operative Bank Ltd.
2 Lak
10 April 1992
The Saraswat Co-operative Bank Ltd.
8 Lak
13 April 1992
The Saraswat Co-operative Bank Ltd.
15 Lak
19 May 1989
Indian Overseas Bank
6 Lak
19 May 1989
Indian Overseas Bank
5 Lak
15 March 2000
Dena Bank
6 Crore
05 December 1995
Dena Bank
70 Lak
23 May 2002
Dena Bank
12 Crore
27 March 2000
Dena Bank
4 Crore
18 March 1995
Dena Bank
30 Lak
19 September 1997
Dena Bank
1 Crore
20 November 1996
Dena Bank
3 Crore
23 May 2002
Dena Bank
12 Crore
19 September 1997
Dena Bank
1 Crore
03 December 1996
Dena Bank
5 Crore
28 June 1996
Industrial Development Bank Of India
3 Crore
12 March 1999
Industrial Developement Bank Of India
3 Crore
03 March 1995
Dena Bank
1 Crore
28 December 2020
Hdfc Bank Limited
75 Crore
28 December 2020
Hdfc Bank Limited
0
03 December 1996
Dena Bank
0
03 March 1995
Dena Bank
0
19 September 1997
Dena Bank
0
13 April 1992
The Saraswat Co-operative Bank Ltd.
0
10 April 1992
The Saraswat Co-operative Bank Ltd.
0
19 May 1989
Indian Overseas Bank
0
19 May 1989
Indian Overseas Bank
0
23 May 2002
Dena Bank
0
12 March 1999
Industrial Developement Bank Of India
0
01 May 1998
The Saraswat Co-operative Bank Ltd.
0
28 June 1996
Industrial Development Bank Of India
0
20 November 1996
Dena Bank
0
19 September 1997
Dena Bank
0
23 May 2002
Dena Bank
0
15 March 2000
Dena Bank
0
27 March 2000
Dena Bank
0
05 December 1995
Dena Bank
0
18 March 1995
Dena Bank
0
28 December 2020
Hdfc Bank Limited
0
03 December 1996
Dena Bank
0
03 March 1995
Dena Bank
0
19 September 1997
Dena Bank
0
13 April 1992
The Saraswat Co-operative Bank Ltd.
0
10 April 1992
The Saraswat Co-operative Bank Ltd.
0
19 May 1989
Indian Overseas Bank
0
19 May 1989
Indian Overseas Bank
0
23 May 2002
Dena Bank
0
12 March 1999
Industrial Developement Bank Of India
0
01 May 1998
The Saraswat Co-operative Bank Ltd.
0
28 June 1996
Industrial Development Bank Of India
0
20 November 1996
Dena Bank
0
19 September 1997
Dena Bank
0
23 May 2002
Dena Bank
0
15 March 2000
Dena Bank
0
27 March 2000
Dena Bank
0
05 December 1995
Dena Bank
0
18 March 1995
Dena Bank
0
28 December 2020
Hdfc Bank Limited
0
03 December 1996
Dena Bank
0
03 March 1995
Dena Bank
0
19 September 1997
Dena Bank
0
13 April 1992
The Saraswat Co-operative Bank Ltd.
0
10 April 1992
The Saraswat Co-operative Bank Ltd.
0
19 May 1989
Indian Overseas Bank
0
19 May 1989
Indian Overseas Bank
0
23 May 2002
Dena Bank
0
12 March 1999
Industrial Developement Bank Of India
0
01 May 1998
The Saraswat Co-operative Bank Ltd.
0
28 June 1996
Industrial Development Bank Of India
0
20 November 1996
Dena Bank
0
19 September 1997
Dena Bank
0
23 May 2002
Dena Bank
0
15 March 2000
Dena Bank
0
27 March 2000
Dena Bank
0
05 December 1995
Dena Bank
0
18 March 1995
Dena Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form DPT-3-11112020-signed
Optional Attachment-(2)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-16092020-signed
Form MR-1-07122019_signed
Copy of board resolution-07122019
Copy of shareholders resolution-07122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-09102019_signed
