Company Information

CIN
U51909DL2014PTC264328
Status
Date of Incorporation
01 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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

Amit Mittal
Amit Mittal
Director/Designated Partner
for over 1 year
Veena Mittal
Veena Mittal
Director/Designated Partner
for about 7 years

Past Directors

Surender Kumar
Surender Kumar
Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form DPT-3-15072019
Auditor?s certificate-15072019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-3-23032019_signed
Resignation letter-23032019
Form AOC-5-30072018-signed

Frequently Asked Questions

When was the Synthokind pharmaceuticals private limited incorporated?

The Synthokind pharmaceuticals private limited was incorporated with ROC on 01 February 2014 as .

Where has the Synthokind pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 264328.

What is the E-filing status of the company?

The status of Synthokind pharmaceuticals private limited is Active.

Number of Key Management personnel of the Synthokind pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Synthokind pharmaceuticals private limited?

The appointed directors in the company are:

  • Surender kumar
  • Veena mittal
  • Amit mittal