Company Information

CIN
Status
Date of Incorporation
01 November 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,593,200
Authorised Capital
13,500,000

Directors

Bhagwan Das Bindawala
Bhagwan Das Bindawala
Director/Designated Partner
over 2 years ago

Past Directors

Hima Bindawala
Hima Bindawala
Additional Director
over 6 years ago
Tara Chand Bindawala
Tara Chand Bindawala
Director
over 11 years ago
Anurag Bindawala
Anurag Bindawala
Director
over 22 years ago

Registered Trademarks

Synergy Bindawala Cables Conductors

[Class : 9] Aluminium Conductors (Aac, Aaac & Acsr), L. T. Cables Including Aerial Bunched Cable

Charges

12 Crore
20 March 1998
Punjab National Bank
3 Crore
02 July 1984
Punjab National Bank
4 Crore
28 February 2020
Icici Bank Limited
3 Crore
03 December 2021
Others
0
20 March 1998
Others
0
28 February 2020
Others
0
02 July 1984
Punjab National Bank
0
03 December 2021
Others
0
20 March 1998
Others
0
28 February 2020
Others
0
02 July 1984
Punjab National Bank
0
03 December 2021
Others
0
20 March 1998
Others
0
28 February 2020
Others
0
02 July 1984
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Directors report as per section 134(3)-22102022
List of share holders, debenture holders;-22102022
Form MGT-14-06012021_signed
Form DPT-3-06012021-signed
Form DPT-3-05062020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-15102019_signed
Form ADT-1-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-06072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-08062019_signed
Evidence of cessation;-06062019