Company Information

CIN
Status
Date of Incorporation
29 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veer Vinodkumar Dadhia
Veer Vinodkumar Dadhia
Director
almost 2 years ago
Sheetal Vinod Dadhia
Sheetal Vinod Dadhia
Director
almost 31 years ago

Past Directors

Vinodkumar Dadhia Jaylal
Vinodkumar Dadhia Jaylal
Director
about 36 years ago

Registered Trademarks

Speedovit Synthiko Exports

[Class : 30] Glucose Powder, Glucose Based Beverages Mix And Confectionery Being Glucose For Food, Instant Energy Foods Being Food Products, Confectionery Included In Class 30.

Nocigrate Synthiko Exports

[Class : 5] Medicinal And Pharmaceutical Preparations

Overwin Synthiko Exports

[Class : 5] Medicinal And Pharmaceutical Preparations
View +16 more Brands for Synthiko Exports Private Limited.

Documents

Form MGT-7-20012020_signed
Form DIR-12-17012020_signed
Evidence of cessation;-10012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082017
Optional Attachment-(1)-20082017
Form 23AC-20082017_signed
Form MGT-14-13072017_signed
Form 20B-13072017_signed
Form 23AC-13072017_signed
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017