Company Information

CIN
U51909GJ2003PTC042099
Status
Date of Incorporation
05 March 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Madan Gopal Badri Prasad Tulisan
Madan Gopal Badri Prasad Tulisan
Director
for over 21 years
Vikas Madan Gopal Tulsian
Vikas Madan Gopal Tulsian
Director
for over 21 years

Past Directors

Suresh Pahilajrai Advani
Suresh Pahilajrai Advani
Director
almost 21 years ago

Charges

8 Crore
13 March 2008
Central Bank Of India
50 Lak
08 November 2007
Central Bank Of India
60 Lak
02 September 2003
Central Bank Of India
7 Crore
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0
08 November 2007
Central Bank Of India
0
02 September 2003
Central Bank Of India
0
13 March 2008
Central Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Form ADT-3-16102018-signed
Form MGT-14-14102018_signed
Form ADT-1-14102018_signed
Optional Attachment-(2)-14102018
Copy of written consent given by auditor-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018

Frequently Asked Questions

What is the incorporation date of the Syndicate overseas private limited?

Incorporation date of the company is 05 March 2003 .

What is the state of the Syndicate overseas private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Syndicate overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Syndicate overseas private limited?

Syndicate overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Syndicate overseas private limited?

The appointed directors in the company are:

  • Suresh pahilajrai advani
  • Vikas madan gopal tulsian
  • Madan gopal badri prasad tulisan