Company Information

CIN
U24110MH1984PTC033758
Status
Date of Incorporation
16 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Toral Saurin Shah
Toral Saurin Shah
Director
for almost 14 years
Saurin Kanaiyalal Shah
Saurin Kanaiyalal Shah
Director
for almost 37 years

Past Directors

Charges

2 Crore
22 October 2018
Deutsche Bank Ag
2 Crore
30 March 2016
Hero Fincorp Limited
11 Lak
17 November 1993
Dena Bank
10 Lak
22 June 1992
Devel. Co. Op. Bank Ltd.
2 Lak
17 June 1992
Devel. Co. Op. Bank Ltd.
4 Lak
21 July 1989
The Maharashtra State Fina. Corp.
14 Lak
24 March 2004
Bank Of India
1 Crore
13 November 2006
Bank Of India
1 Crore
24 March 2004
Bank Of India
1 Crore
13 November 2006
Bank Of India
24 Lak
30 March 2016
Others
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
24 March 2004
Bank Of India
0
22 June 1992
Devel. Co. Op. Bank Ltd.
0
17 June 1992
Devel. Co. Op. Bank Ltd.
0
21 July 1989
The Maharashtra State Fina. Corp.
0
17 November 1993
Dena Bank
0
24 March 2004
Bank Of India
0
22 October 2018
Others
0
30 March 2016
Others
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
24 March 2004
Bank Of India
0
22 June 1992
Devel. Co. Op. Bank Ltd.
0
17 June 1992
Devel. Co. Op. Bank Ltd.
0
21 July 1989
The Maharashtra State Fina. Corp.
0
17 November 1993
Dena Bank
0
24 March 2004
Bank Of India
0
22 October 2018
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form CHG-4-25122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181225

Frequently Asked Questions

When was the Ucil synchem private limited incorporated?

The Ucil synchem private limited was incorporated with ROC on 16 August 1984 as .

Where has the Ucil synchem private limited been incorporated?

The company was incorporated in Mumbai with registration number 033758.

What is the E-filing status of the company?

The status of Ucil synchem private limited is Active.

Number of Key Management personnel of the Ucil synchem private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ucil synchem private limited?

The appointed directors in the company are:

  • Saurin kanaiyalal shah
  • Toral saurin shah