Sanaa Syntex Private Limited, a under liquidation private limited company, was established on 27 September 1990 in Mumabi, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17110MH1990PTC058339. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹10.60 Cr.
It upholds a active non-compliant status. Its leadership includes Sunil Kumar Kathuria (Director), Anil Gurubakshlal Kthuria (Director). Past directors included Arjun Mukti Prasad Aryal, Neeta Anil Kathuria, Anil Gurubakshlal Kthuria. It holds ₹36.92 Cr open charges and ₹0.60 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, 400054.
U17110MH1990PTC058339
058339
27 September 1990
₹12.00 Cr
₹10.60 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Kathuria | Director | 27 Sep 1990 | Current |
| Anil Gurubakshlal Kthuria | Director | 27 Sep 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2016 | Past |
| Pramod Abcsdd | Director | 07 Oct 2015 | Past |
| Pramod Abcsdd | Director | 26 Oct 2015 | Past |
| Pramod Abcsdd | Director | 07 Oct 2015 | Past |
| Pramod Abcsdd | Director | 10 Oct 2009 | Past |
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₹369,245,000.00
₹600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2010 | Sbi Global Factors Limited | ₹3.80 Cr | Open |
| 29 Jan 2002 | State Bank Of India | ₹4.25 Cr | Open |
| 29 Jan 2002 | State Bank Of India | ₹25.64 Cr | Open |
| 17 Aug 1999 | Thecosmos Co-Operartive Bank Ltd. | ₹5.00 M | Open |
| 31 Mar 1999 | The Cosmos Co-Op Bank Ltd. | ₹0.50 M | Open |
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The activity A charge with Sbi Global Factors Limited of Rs. 3.80 Cr registered on 21 Jul 2010 with Charge ID 10231511 was modified on 02 Jul 2015. was completed.
Progress on Sanaa Syntex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Sanaa Syntex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
A charge with State Bank Of India of Rs. 25.64 Cr registered on 29 Jan 2002 with Charge ID 90165439 was modified on 22 Jun 2013. was recorded as a recent event.
The activity A charge with Sbi Global Factors Limited amounted to Rs. 3.80 Cr with Charge ID 10231511 was registered on 21 Jul 2010. was completed.
The activity A charge registered on 16 Dec 1995 via Charge ID 90163283 with Bombay Mercantile Co-Op Bankltd. was fully satisfied on 05 Feb 2007. was completed.
The CIN of Sanaa Syntex Private Limited is U17110MH1990PTC058339.
Sanaa Syntex Private Limited is headquartered at 135/5B Sanjay Bldgmittal Ind Est Andheri (E), Mumabi, Maharashtra, 400054.
Sanaa Syntex Private Limited was incorporated on 27 September 1990.
The current directors of Sanaa Syntex Private Limited are
The primary industry of Sanaa Syntex Private Limited is Manufacturing.
Sanaa Syntex Private Limited is unlisted.
The authorized capital of Sanaa Syntex Private Limited is ₹12.00 Cr, and the paid-up capital is ₹10.60 Cr.
The compliance status of Sanaa Syntex Private Limited is Active Non-Compliant.
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