Harnam Syntex Private Limited
About Harnam Syntex Private Limited
Data last updated:
Harnam Syntex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 11 February 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17000MH1998PTC113499.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.02 Lakh. It was led by directors including Harminder Gurcharan Kaur and Ramanjit Gurvinder Kaur.
Its last annual general meeting (AGM) was held on 15 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Dhanasing Processors Compoundgally Vazir Glass Work J B Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Harnam Syntex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDhanasing Processors Compoundgally Vazir Glass Work J B Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harnam Syntex Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harnam Syntex Private Limited, buy the company report.
Board of directors of Harnam Syntex Private Limited
Harnam Syntex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harminder Gurcharan Kaur | Director | 22 Jun 2005 | 21 Years 4 Months | As last reported |
| Ramanjit Gurvinder Kaur Also directs: G M Fabrics Private Limited, Parwan Constructions Private Limited, G M Knitting Industries Pvt Ltd and 1 more | Director | 06 Nov 2006 | 20 Years 0 Months | As last reported |
| Gurcharan Singh Sardar Also directs: G M Fabrics Private Limited, GMM Impex Private Limited, Dhana Singh Sons Private Limited and 5 more | Director | 23 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
Harnam Syntex Private Limited has 5 court cases on record: 4 filed by Harnam Syntex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed by the company against an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 8 Mumbai | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Harnam Syntex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harnam Syntex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harnam Syntex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harnam Syntex Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Ramanjit Gurvinder Kaur was appointed as Director on 06 Nov 2006.
Frequently asked questions
Harnam Syntex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Harnam Syntex was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1998 and is registered under CIN U17000MH1998PTC113499. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Harnam Syntex was incorporated on 11 February 1998. It is registered with the Registrar of Companies, Mumbai.
Harnam Syntex had 3 directors:
- Harminder Gurcharan Kaur - Director
- Ramanjit Gurvinder Kaur - Director
- Gurcharan Singh Sardar - Director
The CIN (Corporate Identification Number) of Harnam Syntex is U17000MH1998PTC113499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harnam Syntex is at Dhanasing Processors Compoundgally Vazir Glass Work J B Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Harnam Syntex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 15 September 2008. Year-wise statements from 2015 are in the company report.
Harnam Syntex has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Ramanjit Gurvinder Kaur was appointed as Director on 06 Nov 2006. Gurcharan Singh Sardar was appointed as Director on 23 Jun 2005. Harminder Gurcharan Kaur was appointed as Director on 22 Jun 2005.
Harnam Syntex can be reached at its registered office: Dhanasing Processors Compoundgally Vazir Glass Work J B Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
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