Rekha Synthetics Pvt. Ltd.
About Rekha Synthetics Pvt. Ltd.
Data last updated:
Rekha Synthetics Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 06 February 1987.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1987PTC042465.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 107 Tamla Kanta 2nd Floor Bombay – 3., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹62.4 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Rekha Synthetics Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address107 Tamla Kanta 2nd Floor Bombay – 3., Mumbai, Maharashtra, India
- IndustryTextile, Spinning & Weaving
- 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 Rekha Synthetics Pvt. Ltd.
Year-wise financial statements and ratios of Rekha Synthetics Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Rekha Synthetics Pvt. Ltd.
No directors are listed for Rekha Synthetics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 1998 | 90357468 | Oriental Bank of Commerce | ₹2.2 Lakh | Open | |
| 16 Jul 1996 | 90357289 | Oriental Bank of Commerce | ₹7 Lakh | Open | |
| 16 Jan 1996 | 90357250 | Oriental Bank of Commerce | ₹14 Lakh | Open | |
| 24 Feb 1994 | 90357083 | Oriental Bank of Commerce | ₹15 Lakh | Open | |
| 09 Dec 1991 | 90356957 | Oriental Bank of Commerce | ₹6 Lakh | Open |
To see the full charge records of Rekha Synthetics Pvt. Ltd., buy the company report.
Total charge records: 8 View all charges
Legal cases
Rekha Synthetics Pvt. Ltd. has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (JO) | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-7,Mum | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax -7 Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Rekha Synthetics Pvt. Ltd., 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 Rekha Synthetics Pvt. Ltd.; 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 Rekha Synthetics Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1 earlier event is in the company report.
Frequently asked questions
Rekha Synthetics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rekha Synthetics is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 06 February 1987 and is registered under CIN U17100MH1987PTC042465. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Rekha Synthetics is U17100MH1987PTC042465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rekha Synthetics has open charges of ₹62.4 Lakh and no satisfied charges on record as per latest MCA filings.
Rekha Synthetics has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
Rekha Synthetics was incorporated on 06 February 1987. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rekha Synthetics is at 107 Tamla Kanta 2nd Floor Bombay – 3., Mumbai, Maharashtra, India.
Rekha Synthetics operates in the textile industry, in the spinning and weaving segment.
Rekha Synthetics can be reached at its registered office: 107 Tamla Kanta 2nd Floor Bombay – 3, Mumbai, Maharashtra, India.
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