Company Information

CIN
U24233MH2007PTC168635
Status
Date of Incorporation
12 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poonam Gupta
Poonam Gupta
Director
for about 6 years
Mahesh Jaylal Dadhia
Mahesh Jaylal Dadhia
Director/Designated Partner
for over 17 years

Past Directors

Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Additional Director
about 6 years ago
Sheela Mahesh Dadhia
Sheela Mahesh Dadhia
Director
over 17 years ago

Charges

1 Crore
01 February 2019
Indian Bank
53 Lak
02 June 2012
Indian Overseas Bank
95 Lak
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(2)-28012020
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Synthiko formulations & pharma private limited incorporated?

The Synthiko formulations & pharma private limited was incorporated with ROC on 12 March 2007 as .

Where has the Synthiko formulations & pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 168635.

What is the E-filing status of the company?

The status of Synthiko formulations & pharma private limited is Active.

Number of Key Management personnel of the Synthiko formulations & pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synthiko formulations & pharma private limited?

The appointed directors in the company are:

  • Mahesh jaylal dadhia
  • Sheela mahesh dadhia
  • Hirendrakumar ghanshyamlal kanabar
  • Poonam gupta