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PREMIER SYNTHETICS LIMITED

As on: 2024-06-17

PREMIER SYNTHETICS LIMITED (CIN: L70100GJ1970PLC100829) is a Public company incorporated on 09 Dec 1970. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 45932000.00.

PREMIER SYNTHETICS LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIER SYNTHETICS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PREMIER SYNTHETICS LIMITED are SACHIN KANWARLAL KANSAL, NARAYAN DEVNARAYAN CHOUDHARY, GAUTAMCHAND KEWALCHAND SURANA, SANJAYKUMAR VINODBHAI MAJETHIA, SUNNY SUNIL SINGHI, VISMAY ASHOKKUMAR MAKWANA, ANUSHA MAHESHWARY, and JAYESH RAJMAL JAIN.

PREMIER SYNTHETICS LIMITED's Corporate Identification Number (CIN) is L70100GJ1970PLC100829 and its registration number is 100829. Users may contact PREMIER SYNTHETICS LIMITED on its Email address - [email protected]. Registered address of PREMIER SYNTHETICS LIMITED is SURANA HOUSE, BEHND KLASSIC CHAMBERS, SWASTIK X RD, OPP. NARNARAYAN COMPLEX, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

Current status of PREMIER SYNTHETICS LIMITED is - Active.

Basic Information

CIN L70100GJ1970PLC100829
Name PREMIER SYNTHETICS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Ahmedabad
Registration Number 100829
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1970-10-09
Age of Company 54 years, 5 months, 4 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 300,000,000.00
Paid-up Share Capital ₹ 45,932,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PREMIER SYNTHETICS LIMITED

Previous CINs

L70100GJ1970PLC100829
L99999GJ1970PLC100829
L99999MH1970PLC014826

Regulatory Filings of PREMIER SYNTHETICS

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Litigation Search Report of PREMIER SYNTHETICS

Get a list of all litigations PREMIER SYNTHETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREMIER SYNTHETICS. This report helps you understand the risk associated in dealing with PREMIER SYNTHETICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PREMIER SYNTHETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PREMIER SYNTHETICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PREMIER SYNTHETICS

Current Directors & Key Managerial Personnel of PREMIER SYNTHETICS
DIN Director Name Designation Appointment Date
03566139 SACHIN KANWARLAL KANSAL Director 2016-09-28
*****9576N NARAYAN DEVNARAYAN CHOUDHARY CFO 2024-04-30
00955362 GAUTAMCHAND KEWALCHAND SURANA Managing Director 2018-08-14
06555488 SANJAYKUMAR VINODBHAI MAJETHIA Director 2019-05-28
07210706 SUNNY SUNIL SINGHI Director 2017-05-13
*****5462G VISMAY ASHOKKUMAR MAKWANA Company Secretary 2021-06-01
07761325 ANUSHA MAHESHWARY Director 2017-05-13
07427867 JAYESH RAJMAL JAIN Director 2016-09-28
Past Directors & Key Managerial Personnel of PREMIER SYNTHETICS
DIN Director Name Designation Appointment Date Cessation
03566139 SACHIN KANWARLAL KANSAL Additional Director - 2016-09-28
07138340 RUKMANI IYER Additional Director - 2015-08-05
07138340 RUKMANI IYER Director - 2017-05-15
08160972 VINOD KANUBHAI RANA Company Secretary - 2021-05-31
09629889 DEEPAKKUMAR KUSHALCHANDRA CHAUBISA Company Secretary - 2018-09-21
00084995 ANAND CHANDULAL ARYA Director - 2018-02-12
00084995 ANAND CHANDULAL ARYA Whole-time director - 2016-08-12
02487892 KAMAL SURAJ DUGAR Director - 2009-03-28
00087366 SHABBIR KASIMALI TAMBAWALA Director - 2017-05-15
02207516 SREEKUMARAN VELAPPAN NAIR Nominee Director - 2008-10-27
00079852 SURESH DEVASAHAYAM JOHN Director - 2016-02-10
00080063 JANARDAN JOSHI Director - 2016-02-10
00080867 GANESHMAL SURANA Director - 2009-06-30
00955362 GAUTAMCHAND KEWALCHAND SURANA Additional Director - 2016-09-28
00955362 GAUTAMCHAND KEWALCHAND SURANA Director - 2018-08-14
06555488 SANJAYKUMAR VINODBHAI MAJETHIA Additional Director - 2016-08-12
06555488 SANJAYKUMAR VINODBHAI MAJETHIA Whole-time director - 2019-05-28
07210706 SUNNY SUNIL SINGHI Additional Director - 2017-05-13
07761325 ANUSHA MAHESHWARY Additional Director - 2017-05-13
07427867 JAYESH RAJMAL JAIN Additional Director - 2016-09-28
Other Directorships of SACHIN KANWARLAL KANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUKMANI IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KANUBHAI RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAKKUMAR KUSHALCHANDRA CHAUBISA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND CHANDULAL ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL SURAJ DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHABBIR KASIMALI TAMBAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEKUMARAN VELAPPAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH DEVASAHAYAM JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN DEVNARAYAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of JANARDAN JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESHMAL SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAMCHAND KEWALCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR VINODBHAI MAJETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNNY SUNIL SINGHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISMAY ASHOKKUMAR MAKWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUSHA MAHESHWARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH RAJMAL JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PREMIER SYNTHETICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PREMIER SYNTHETICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80017021 1993-08-26 2011-10-11 2013-05-25 81,916,838.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80049629 1997-06-11 2011-10-11 2013-05-25 489,804,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80049630 1996-04-23 2011-10-11 2013-05-25 740,237,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80049631 1999-10-20 2011-10-11 2013-05-25 192,016,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80049636 1999-10-13 2011-10-11 2013-05-25 336,238,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80056075 1993-02-01 2011-10-11 2013-05-25 6,400,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80056076 1994-06-27 2011-10-11 2013-05-25 26,800,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80056077 1995-10-04 2011-10-11 2013-05-25 57,800,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80056078 1996-02-07 2011-10-11 2013-05-25 322,600,000.00 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED
80064204 1997-02-11 2011-11-25 2016-01-15 100,000,000.00 Edelweiss Asset Reconstruction Company Limited
100516564 2021-12-04 - - 99,000,000.00 Axis Bank Limited

Contact Details of PREMIER SYNTHETICS

Email ID: [email protected] Website: Not Available Address: SURANA HOUSE, BEHND KLASSIC CHAMBERS, SWASTIK X RD, OPP. NARNARAYAN COMPLEX, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of PREMIER SYNTHETICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PREMIER SYNTHETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PREMIER SYNTHETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PREMIER SYNTHETICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PREMIER SYNTHETICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PREMIER SYNTHETICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PREMIER SYNTHETICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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