Company Information

CIN
U24230MH1984PTC034255
Status
Date of Incorporation
12 October 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,664,040
Authorised Capital
5,000,000

Directors

Sejal Pranabh Mody
Sejal Pranabh Mody
Director/Designated Partner
for over 1 year
Sharan Uday Asher
Sharan Uday Asher
Director/Designated Partner
for about 3 years
Nirav Shirish Mody
Nirav Shirish Mody
Director
for about 15 years
Jay Bharat Mehta
Jay Bharat Mehta
Director
for about 15 years
Purvi Uday Asher
Purvi Uday Asher
Director/Designated Partner
for over 1 year
Pranabh Dinesh Mody
Pranabh Dinesh Mody
Director/Designated Partner
for almost 2 years

Past Directors

Shailesh Jagdishchandra Bhavsar
Shailesh Jagdishchandra Bhavsar
Director
about 8 years ago
Bhushan Vijaykumar Sachdev
Bhushan Vijaykumar Sachdev
Director
about 8 years ago
Anupam Pravinchandra Mehta
Anupam Pravinchandra Mehta
Additional Director
over 8 years ago
Shirish Bhagwanlal Mody
Shirish Bhagwanlal Mody
Director
about 40 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Director
about 40 years ago
Jyotindra Bhagwanlal Mody
Jyotindra Bhagwanlal Mody
Director
about 40 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020

Frequently Asked Questions

When was the Synit drugs pvt ltd incorporated?

The Synit drugs pvt ltd was incorporated with ROC on 12 October 1984 as .

Where has the Synit drugs pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 034255.

What is the E-filing status of the company?

The status of Synit drugs pvt ltd is Active.

Number of Key Management personnel of the Synit drugs pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Synit drugs pvt ltd?

The appointed directors in the company are:

  • Jyotindra bhagwanlal mody
  • Dinesh bhagwanlal mody
  • Shirish bhagwanlal mody
  • Anupam pravinchandra mehta
  • Pranabh dinesh mody
  • Nirav shirish mody
  • Jay bharat mehta
  • Purvi uday asher
  • Bhushan vijaykumar sachdev
  • Shailesh jagdishchandra bhavsar
  • Sejal pranabh mody
  • Sharan uday asher