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SHALU SYNTHETIC PRIVATE LIMITED




Shalu Synthetic Private Limited is a Private incorporated on 21 April 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 8,111,000. It is inolved in Wholesale of household goods

Shalu Synthetic Private Limited's Annual General Meeting (AGM) was last held on 24 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shalu Synthetic Private Limited are Sanjay Mahajan Ramdas, Manju Sanjay Mahajan and .

Shalu Synthetic Private Limited's Corporate Identification Number is (CIN) U51311MH1988PTC047112 and its registration number is 47112.Its Email address is sanjayrmahajan@hotmail.com and its registered address is 3/3 MOHAN LAL MANSIONBHANDARKAR ROAD MATUNGA CENTRAL MUMBAI MH 400019 IN , - , .

Current status of Shalu Synthetic Private Limited is - Active.

Company Details

CIN

U51311MH1988PTC047112

Company Name

SHALU SYNTHETIC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

47112

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 1988

Age of Company

31 years, 6 month, 2 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹8,111,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sanjayrmahajan@hotmail.com

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Address:

3/3 MOHAN LAL MANSIONBHANDARKAR ROAD MATUNGA CENTRAL MUMBAI MH 400019 IN

Director Details

DIN Director Name Designation Appointment Date

00215923

SANJAY MAHAJAN RAMDAS

Director

01 September 2005

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Other Companies Associated with

Company Designation Appointment Date

MERCANTILE BROKING PRIVATE LIMITED

Director

20 March 2006

TRIBENI FREIGHT & FORWARDERS LLP

Designated Partner

15 March 2018

OUTLOOK ADVERTISEMENT PRIVATE LIMITED

Director

13 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01352023

MANJU SANJAY MAHAJAN

Director

01 August 2002

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Other Companies Associated with

Company Designation Appointment Date

MERCANTILE BROKING PRIVATE LIMITED

Director

03 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80030396

2001-03-19

-

2007-08-02

32,000,000

Oriental Bank of Commerce

80030398

1998-08-28

2000-11-03

2007-08-02

32,000,000

Oriental Bank of Commerce

80030405

2000-11-03

-

2007-08-02

16,000,000

Oriental Bank of Commerce

80030397

2000-11-03

-

2007-08-02

16,000,000

Oriental Bank of Commerce

80030399

0998-08-28

1999-11-26

2007-08-02

Book debts

5,000,000

Oriental Bank of Commerce

80030400

2000-11-03

-

2007-08-02

Immovable property or any interest therein; Movable property (not being pledge)

4,000,000

Oriental Bank of Commerce

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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