CIN |
|
|
Company Name |
VIRAJ SYNTEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
16888 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 September 1994 |
|
Age of Company |
29 years, 7 month, 14 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹9,615,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of VIRAJ SYNTEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. J - 27, SITE-III, PANKI INDUSTRIAL AREA, KANPUR Kanpur UP 208022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00921255 |
Managing Director |
01 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02771836 |
Director |
01 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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07915354 |
Director |
23 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40300UP2016PTC086333 |
WATTSPHERE ENERGY INDIA PRIVATE LIMITED | PLOT NO. F-1, PANKI INDUSTRIAL AREA SITE-III KANPUR Kanpur UP 208022 IN |
U25202UP2004PTC028286 |
KARUL PACK PRIVATE LIMITED | PLOT NO. C-16, INDUSTRIAL AREA, PANKI, SITE NO. 1 KANPUR Kanpur UP 208022 IN |
U25111UP1996PTC019919 |
DEVANG POLYMERS PRIVATE LIMITED | J 17, PANKI SITE NO. 3 INDUSTRIAL AREA KANPUR Kanpur UP 208022 IN |
U24117UP1984PLC006465 |
KHANNA AND KHANNA LIMITED | PLOT NO. CF-6, INDUSTRIAL AREA PANKI SITE-5, UDYOG KUNJ KANPUR Kanpur UP 208022 IN |
U74120UP2012PTC053100 |
METAL CANS AND CLOSURES PRIVATE LIMITED | PLOT NO. 23, PANKI INDUSTRIAL AREA SITE NO.1 KANPUR UP 208022 IN |
U31908UP2014PTC067459 |
SKYTECH SWITCHGEAR PRIVATE LIMITED | E-31, ROAD NO-6, UDYOG KUNJ, PANKI INDUSTRIAL AREA, SITE NO-5, KANPUR Kanpur UP 208022 IN |
U28920UP2000PTC025049 |
MNR MECHANICALS PRIVATE LIMITED | PLOT NO. 38 INDUSTRIAL AREA PANKI, SITE IV KANPUR UP 208022 IN |
U25202UP1989PTC011401 |
RUNGTA PACKAGERS PRIVATE LIMITED | J-17 PANKI SITE NO 3INDUSTRIAL AREA UPSIDC KANPUR UTTAR PRADESH UP 208022 IN |
AAC-6723 |
MAHAVEER THERMOPLAST LLP | G-21, SITE III PANKI INDUSTRIAL AREA KANPUR Kanpur UP 208022 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 |
10184332 |
2009-09-29 |
- |
2021-02-03 |
Movable property (not being pledge) |
800,000 |
Bank Of Baroda |
10184333 |
2009-10-13 |
- |
2013-04-24 |
Book debts; Movable property (not being pledge) |
5,000,000 |
Bank Of Baroda |
10287131 |
2011-05-14 |
2019-04-16 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock |
108,669,000 |
PUNJAB NATIONAL BANK |
10287132 |
2011-05-14 |
2011-10-07 |
2019-03-02 |
3,814,000 |
PUNJAB NATIONAL BANK |
|
10355394 |
2012-04-09 |
- |
2019-03-02 |
Floating charge; Movable property (not being pledge) |
500,000 |
PUNJAB NATIONAL BANK |
10370304 |
2012-07-27 |
- |
2019-03-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
PUNJAB NATIONAL BANK |
10435382 |
2013-06-14 |
- |
2019-03-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,350,000 |
PUNJAB NATIONAL BANK |
10439565 |
2013-07-10 |
- |
2019-05-09 |
Movable property (not being pledge) |
4,350,000 |
Small Industries Development Bank of India |
90273425 |
1997-09-22 |
2010-01-14 |
2013-04-24 |
Immovable property or any interest therein |
29,384,000 |
Bank of Baroda |
90274667 |
1996-09-17 |
2000-07-01 |
2013-04-24 |
1,300,000 |
BANK OF BARODA |
|
90274811 |
1997-09-22 |
1999-10-16 |
2013-04-24 |
3,400,000 |
BANK OF BARODA |
|
90275110 |
1999-09-08 |
- |
2013-04-24 |
3,400,000 |
BANK OF BARODA |
|
90275117 |
1999-09-22 |
2000-07-01 |
2013-04-24 |
3,400,000 |
BANK OF BARODA |
|
90275550 |
2002-03-20 |
2005-06-29 |
2013-04-24 |
4,500,000 |
BANK OF BARODA |
|
90276890 |
1997-09-22 |
2005-03-05 |
2013-04-24 |
Immovable property or any interest therein |
3,400,000 |
BANK OF BARODA |
90280841 |
2005-03-05 |
- |
2013-04-24 |
2,000,000 |
BANK OF BARODA |
|
100022424 |
2016-03-31 |
- |
- |
Immovable property or any interest therein |
7,200,000 |
PUNJAB NATIONAL BANK |
100151993 |
2018-01-08 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stocks |
5,000,000 |
PUNJAB NATIONAL BANK |
100166916 |
2018-03-19 |
- |
- |
Motor Vehicle (Hypothecation) |
5,500,000 |
PUNJAB NATIONAL BANK |
100298171 |
2019-10-23 |
- |
- |
Movable property (not being pledge); FDR FOR RS 2.00 LAC |
3,710,000 |
SIDBI |
100298179 |
2019-10-23 |
- |
- |
Movable property (not being pledge); FDR FOR RS 2.00 LAC |
1,790,000 |
SIDBI |
100347694 |
2020-06-11 |
- |
- |
Floating charge; Movable property (not being pledge) |
17,000,000 |
PUNJAB NATIONAL BANK |
100357662 |
2020-08-11 |
- |
- |
Movable property (not being pledge); Pledge of SIDBI FDR for Rs 2.00 lakh |
547,000 |
SIDBI |
100396095 |
2020-12-14 |
- |
- |
Movable property (not being pledge); FD of Rs 33.28 lakh in the name of company. |
13,310,000 |
SIDBI |
100460999 |
2021-07-23 |
- |
- |
Movable property (not being pledge); Extension of Fixed deposit receipt of Rs35.28 lakh |
2,900,000 |
SIDBI |
100493453 |
2021-10-20 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
BANK OF BARODA |
100515823 |
2021-12-10 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
8,200,000 |
Punjab National Bank |
100733481 |
2023-05-31 |
- |
- |
7,500,000 |
PNB |
| Establishment Name | City | Pincode | Address |
VIRAL SYNTEX PVT. LTD. |
THANEMUMBAI-II |
421201 |
A-186,MIDC PHASE1DIMBIVLI(E)THANB597MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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