Company Information

CIN
U24109MP1989PTC005632
Status
Date of Incorporation
22 December 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,960
Authorised Capital
5,000,000

Directors

Nikhil Motwani
Nikhil Motwani
Director/Designated Partner
for almost 3 years
Saumitra Muchhal
Saumitra Muchhal
Director/Designated Partner
for 12 months
Rajendra Muchhal
Rajendra Muchhal
Director
for about 20 years

Past Directors

Manish Motwani
Manish Motwani
Additional Director
over 3 years ago
Rajeev Therani
Rajeev Therani
Director
over 6 years ago
Raghavendra Muchhal
Raghavendra Muchhal
Director
over 14 years ago
Pradeep Kumar Kabra
Pradeep Kumar Kabra
Director
about 20 years ago

Charges

26 Lak
14 January 2015
Indusind Bank Ltd.
3 Crore
27 January 2014
Reliance Capital Ltd
11 Lak
30 April 2013
Reliance Capital Ltd
15 Lak
26 March 2004
State Bank Of Hyderabad
1 Crore
23 November 2023
Sidbi
0
04 July 2022
Hdfc Bank Limited
0
27 January 2014
Reliance Capital Ltd
0
30 April 2013
Reliance Capital Ltd
0
14 January 2015
Others
0
26 March 2004
State Bank Of Hyderabad
0
23 November 2023
Sidbi
0
04 July 2022
Hdfc Bank Limited
0
27 January 2014
Reliance Capital Ltd
0
30 April 2013
Reliance Capital Ltd
0
14 January 2015
Others
0
26 March 2004
State Bank Of Hyderabad
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form DPT-3-08062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the incorporation date of the Syntho chem pvt. ltd.?

Incorporation date of the company is 22 December 1989 .

What is the state of the Syntho chem pvt. ltd. incorporation?

The state in which company is incorporated is Gwalior.

What is the Syntho chem pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Syntho chem pvt. ltd.?

Syntho chem pvt. ltd. has appointed 7 of directors.

Who are the appointed Directors in Syntho chem pvt. ltd.?

The appointed directors in the company are:

  • Manish motwani
  • Rajendra muchhal
  • Pradeep kumar kabra
  • Raghavendra muchhal
  • Rajeev therani
  • Saumitra muchhal
  • Nikhil motwani