Company Information

CIN
U85110UP1975PTC004139
Status
Date of Incorporation
03 June 1975
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,078,000
Authorised Capital
15,000,000

Directors

Dinesh Chand Agarwal
Dinesh Chand Agarwal
Managing Director
for over 1 year

Past Directors

Vertica Agarwal
Vertica Agarwal
Director
almost 15 years ago
Ekta Agarwal
Ekta Agarwal
Director
almost 15 years ago
Pramila Agarwal
Pramila Agarwal
Director
over 44 years ago

Charges

2 Lak
30 June 1992
Bank Of India
1 Lak
27 December 1978
Bank Of India
1 Lak
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Declaration by first director-02112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Form DIR-12-26052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
Optional Attachment-(3)-23052020

Frequently Asked Questions

What is the date on which the Syntho pharmaceuticals private limited incorporated?

Syntho pharmaceuticals private limited was incorporated on 03 June 1975 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Syntho pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Syntho pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Syntho pharmaceuticals private limited?

4 of directors are associated with the company.