CIN | |
Company Name | SYNCHEM INVESTMENTS PRIVATE LIMITED |
Company Status | Amalgamated |
RoC | RoC-Mumbai |
Registration Number | 63012 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 August 1991 |
Age of Company | 32 years, 7 month, 9 days |
Activity | Manufacture of basic chemicals Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹950,000,000 |
Paid up capital | ₹824,809,220 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2015 |
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Click here to view all available financial documents and regulatory filings of SYNCHEM INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
159 C S T ROAD KALINA SANTACRUZ(EAST) MUMBAI Mumbai City MH 400009 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00064399 | Director | 05 June 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00209378 | Director | 15 March 2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00209461 | Director | 15 March 2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00389736 | Director | 10 May 1995 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AADPT5568P | Manager | 31 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AHJPT5891Q | Company Secretary | 10 August 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U15431MH2019PTC323106 | DEESAN NATURAL PRODUCTS PRIVATE LIMITED | FLAT No. 8C, MEZZANINE FLOOR,ANNA BHAVAN 87/C BROACH,MASJID EAST, MUMBAI - 400009 MUMBAI Mumbai City MH 400009 IN |
U72200MH2015PTC269768 | AANYA E-COMMERCE PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, Mumbai Mumbai City MH 400009 IN |
U28138MH2014PTC256723 | APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, Mumbai Mumbai City MH 400009 IN |
U27100MH1995PTC090840 | DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10107565 | 2007-10-08 | - | 2011-07-27 | Book debts | 300,000,000 | Citibank N.A. |
90161121 | 1995-02-25 | 1995-03-18 | - | Book debts | 100,000,000 | GLOBAL TRUST BANK LTD. |
90162581 | 1992-02-20 | 1992-03-31 | - | 9,300,000 | GUJRAT IND. ENVESTMENT CORP . | |
90162869 | 1994-03-08 | - | - | 13,500,000 | TOURIAM FINANCE COR[P. OF INDIA LTD. | |
90167114 | 2000-11-24 | - | 2007-09-22 | Immovable property or any interest therein | 3,200,700,000 | CENTRAL BANK OF INDIA |
90237857 | 1989-04-21 | - | - | Immovable property or any interest therein | 4,700,000 | THE ECONOMIC DEVELOPMENT CORPORATION OF GOA; DAMAN & DIU LTD |
Establishment Name | City | Pincode | Address |
No establishments found |
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