Company Information

CIN
U17200DN2021PTC005645
Status
Date of Incorporation
06 January 2021
Classes
Listing Status
Unlisted
Type
State
Dadra & Nagar Haveli
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
72,000,000

Directors

Vikaschand Bhawarlal Bhandari
Vikaschand Bhawarlal Bhandari
Director/Designated Partner
for almost 4 years
Lokeshkumar Babal
Lokeshkumar Babal
Individual Promoter
for almost 4 years
Bhanwararam Bijaniya
Bhanwararam Bijaniya
Director/Designated Partner
for almost 4 years
Sathyaraj Abraham
Sathyaraj Abraham
Director/Designated Partner
for over 1 year
Jugalkishor Bhaguram Bijaniya
Jugalkishor Bhaguram Bijaniya
Director/Designated Partner
for almost 2 years
Bhagalram Bijaniya
Bhagalram Bijaniya
Director/Designated Partner
for almost 4 years
Munni Bhagalram Bijaniya
Munni Bhagalram Bijaniya
Director/Designated Partner
for almost 4 years
Sandeep Parasmal Ostwal
Sandeep Parasmal Ostwal
Individual Promoter
for almost 4 years

Past Directors

Mahesh Sathyaraj
Mahesh Sathyaraj
Director
almost 4 years ago

Charges

49 Crore
30 March 2021
Indian Overseas Bank
23 Crore
13 December 2021
Indian Overseas Bank
25 Crore
28 March 2023
Indian Overseas Bank
0
13 December 2021
Indian Overseas Bank
0
30 March 2021
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
13 December 2021
Indian Overseas Bank
0
30 March 2021
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
13 December 2021
Indian Overseas Bank
0
30 March 2021
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022
Form DIR-12-28102022_signed
Form AOC-4(XBRL)-27102022_signed
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(1)-14102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-20072022-signed
Auditor?s certificate-27062022
List of depositors-27062022
Instrument(s) of creation or modification of charge;-18062022
Optional Attachment-(1)-18062022
Optional Attachment-(2)-18062022
Form CHG-1-18062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220618
Form CHG-1-08062022_signed

Frequently Asked Questions

What is the date of Wampum syntex private limited incorporation?

Incorporation date of the company is 06 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Dadra & Nagar Haveli.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Wampum syntex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathyaraj abraham
  • Sandeep parasmal ostwal
  • Munni bhagalram bijaniya
  • Bhagalram bijaniya
  • Jugalkishor bhaguram bijaniya
  • Bhanwararam bijaniya
  • Vikaschand bhawarlal bhandari
  • Lokeshkumar babal
  • Mahesh sathyaraj