Company Information

CIN
U17111UP1975PTC004052
Status
Date of Incorporation
14 January 1975
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
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

Tarun Khanna
Tarun Khanna
Beneficial Owner
for over 1 year
Prem Narain Misra
Prem Narain Misra
Managing Director
for over 44 years

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
over 15 years ago
Kailash Nath Khanna
Kailash Nath Khanna
Additional Director
over 16 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed

Frequently Asked Questions

When was the Synthetics and polymers private limited incorporated?

The Synthetics and polymers private limited was incorporated with ROC on 14 January 1975 as .

Where has the Synthetics and polymers private limited been incorporated?

The company was incorporated in Kanpur with registration number 004052.

What is the E-filing status of the company?

The status of Synthetics and polymers private limited is Active.

Number of Key Management personnel of the Synthetics and polymers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synthetics and polymers private limited?

The appointed directors in the company are:

  • Prem narain misra
  • Deepak kumar
  • Kailash nath khanna
  • Tarun khanna