Surlex Synthetics Pvt Ltd
About Surlex Synthetics Pvt Ltd
Data last updated:
Surlex Synthetics Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1992PTC018554. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Pankajkumar Chaturbhai Sanghani and Chaturbhai Laljibhai Sanghani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 156 Ajanta Diamond Industrialsociety Nr Railway Crossing Ashwanikumar Road, Surat, Gujarat, India.
As per MCA filings, the company has open charges of ₹3.73 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surlex Synthetics Pvt Ltd's registered office is in Surat, Gujarat.
- Registered Address156 Ajanta Diamond Industrialsociety Nr Railway Crossing Ashwanikumar Road, Surat, Gujarat, India
- IndustryManufacturing, Textile & Fabric Production
- 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 Surlex Synthetics Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surlex Synthetics Pvt Ltd, buy the company report.
Board of directors of Surlex Synthetics Pvt Ltd
Surlex Synthetics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Chaturbhai Sanghani | Director | 28 Sep 2012 | 14 Years 1 Months | Current |
| Chaturbhai Laljibhai Sanghani | Director | 12 Nov 1992 | 33 Years 11 Months | Current |
| Tejash Chaturbhai Sanghani | Director | 01 Jun 2000 | 26 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2007 | 10049491 | City Union Bank Limited | ₹1.66 Cr | Open | |
| 27 Mar 2007 | 10049493 | City Union Bank Limited | ₹1.66 Cr | Open | |
| 13 Apr 1999 | 90096600 | Bank of India | ₹20 Lakh | Open | |
| 09 Mar 1999 | 80036309 | Bank of India | ₹7.5 Lakh | Open | |
| 09 Mar 1999 | 90098961 | Bank of India | ₹12.5 Lakh | Open |
To see the full charge records of Surlex Synthetics Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Surlex Synthetics Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surlex Synthetics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surlex Synthetics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surlex Synthetics Pvt Ltd, buy the company report.
Recent activity
Surlex Synthetics Pvt Ltd has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Pankajkumar Chaturbhai Sanghani was appointed as Director on 28 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Surlex Synthetics is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 November 1992 (34+ years old) and is registered under CIN U17119GJ1992PTC018554.
Surlex Synthetics has 3 current directors:
- Pankajkumar Chaturbhai Sanghani - Director
- Chaturbhai Laljibhai Sanghani - Director
- Tejash Chaturbhai Sanghani - Director
The latest financial statements of Surlex Synthetics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Surlex Synthetics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surlex Synthetics is U17119GJ1992PTC018554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surlex Synthetics was incorporated on 12 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pankajkumar Chaturbhai Sanghani was appointed as Director on 28 Sep 2012. Rameshbhai Laljibhai Sanghani ceased to be Director on 15 Sep 2012. Tejash Chaturbhai Sanghani was appointed as Director on 01 Jun 2000. Surlex Synthetics has 4 board changes on record in total.
The registered office of Surlex Synthetics is at 156 Ajanta Diamond Industrialsociety Nr Railway Crossing Ashwanikumar Road, Surat, Gujarat, India.
Surlex Synthetics operates in the manufacturing industry, in the textile and fabric production segment.
Surlex Synthetics has open charges of ₹3.73 Cr and no satisfied charges on record as per latest MCA filings.
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