Company Information

CIN
U24117MP2003PTC016054
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Thakur
Akshay Thakur
Director/Designated Partner
for over 1 year
Kishor Rajaram Thakur
Kishor Rajaram Thakur
Director/Designated Partner
for about 21 years

Past Directors

Charges

39 Lak
02 November 2018
The Saraswat Cooperative Bank Ltd
1 Lak
31 March 2017
The Saraswat Cooperative Bank Ltd
12 Lak
21 February 2015
The Saraswat Co-op Bank Ltd
8 Lak
10 March 2021
The Saraswat Co-operative Bank Limited
3 Lak
27 August 2019
The Saraswat Co Operative Bank Limited
14 Lak
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0
31 March 2017
Others
0
02 November 2018
Others
0
16 April 2022
Others
0
21 February 2015
The Saraswat Co-op Bank Ltd
0
10 March 2021
Others
0
27 August 2019
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-13112019-signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date of Synthetic molecules private limited incorporation?

Incorporation date of the company is 01 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Synthetic molecules private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor rajaram thakur
  • Akshay thakur